Key facts
activeHEP GmbH
de
R2604_HRB5627
de
active
de
Ramsloh 10, 58579 Schalksmühle.
de
Company dossier
HEP GmbH
RISK SCORE16LOW RISK
Connections
10 linksHEP Engineering GmbHKGP ELECTRONICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄKGP Electronics GmbHFairchild Verwaltungs GmbHPOLO EXPRESSVERSAND Gesellschaft für Motorradbekleidung und Sportswear mbHEurofloor GmbHWOHNWERK e.K.Lebensmittel-Markt Klaus Esser e.K.POLO EXPRESSVERSAND Gesellschaft für Motorradbekleidung und Sportswear mbHLighting Systems OHG
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Eßer | Authorized representative | — | Germany registry |
| Margita Eßer | Authorized representative | — | Germany registry |
| Michael Winkel | Authorized representative | — | Germany registry |
| Anja Lüsebrink | officer | — | Germany registry |
| Franz Tusch | officer | — | Germany registry |
| Klaus Eßer | officer | — | Germany registry |
| Margita Eßer | officer | — | Germany registry |
| Michael Winkel | officer | — | Germany registry |
| Miguel Barrena Maya | officer | — | Germany registry |
| Miguel Barrena-Maya | officer | — | Germany registry |
| Ming-Jen Kao | officer | — | Germany registry |
| Ta-Sheng Hung | officer | — | Germany registry |
| Miguel Barrena-Maya | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100