Key facts
activeGHV Schmiedetechnik GmbH
de
R2602_HRB7272
de
active
de
Talsperrenweg 19, 58256 Ennepetal.
de
Company dossier
GHV Schmiedetechnik GmbH
RISK SCORE16LOW RISK
Connections
27 linksAMPEQ GmbHESCOMAG GmbHSES Schmiedeholding GmbHGeorg Umformtechnik GmbHBEW-Umformtechnik GmbHRichard Neumayer Gesellschaft für Umformtechnik mbHINVATEC GmbHGeorg Umformtechnik Verwaltungs- und Beteiligungs-GmbHGesellschaft für spanlose Verformung mit beschränkter HaftungNeumayer Tekfor Engineering Beteiligungen GmbHShaft-Form-Engineering GmbHNeumayer Tekfor GmbHZelter GmbHAmtek Tekfor Holding GmbHAmtek Deutschland GmbH
Showing 15 of 27 — full graph via /v1/entities/DE-R2602_HRB7272/network.
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Anubhav Dham | Authorized representative | — | Germany registry |
| Günter Keppler | Authorized representative | — | Germany registry |
| Manfred Vogel | Authorized representative | — | Germany registry |
| Rohan Hazrati | Authorized representative | — | Germany registry |
| Günter Keppler | Managing director | — | Germany registry |
| Günter Keppler | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Anubhav Dham | officer | — | Germany registry |
| Enrico Schorradt | officer | — | Germany registry |
| Heinrich Strobel | officer | — | Germany registry |
| Horst Doctor Fleischer | officer | — | Germany registry |
| Joachim Walter Vogel | officer | — | Germany registry |
| Kunal Sabharwal | officer | — | Germany registry |
| Laurence Stephen Hurley | officer | — | Germany registry |
| Rohan Hazrati | officer | — | Germany registry |
| Volker Mauser | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Heinrich Strobel (officer) matches PEP Heinrich Ströbel — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100