DOSSIERS / HARTMANN BESITZ VERWALTUNGS-GMBH
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Company dossier

Hartmann Besitz Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5692 · R2604_HRB5692 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Hartmann Besitz Verwaltungs-GmbH
de
R2604_HRB5692
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Hartmann Entsorgung GmbH & Co. KGShared officer / director · 3 share thisBAP Brasilien Automotive Parts Trading GmbHShared officer / director · 10 share thisPUTSCH GmbH & Co. KGShared officer / director · 10 share thisCompopure Spezialrohstoff und Bioplastikprodukte GmbHShared officer / director · 10 share thisKEIPER RECARO MITARBEITER-BETEILIGUNGSGESELLSCHAFT mit beschränkter HaftungShared officer / director · 10 share thisFranz Brinkmann GmbHShared officer / director · 10 share thisHartmann Entsorgung Verwaltungs-GmbHShared officer / director · 10 share thisPVV GmbHShared officer / director · 10 share thisRainer Brinkmann GmbHShared officer / director · 10 share thisPUTSCH Verwaltungsgesellschaft mbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Rainer Brinkmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Hartmannnunmehr: mit der Befugnis im Namen der Gesellschaft mit sich—Germany registry
Natalie Grenzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Rainer Brinkmann (officer) matches PEP Rainer Brinkmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100