DOSSIERS / HEWING GMBH
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Company dossier

Hewing GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB2019 · R2706_HRB2019 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 26Risk signals 4Sources

Key facts

active
Hewing GmbH
de
R2706_HRB2019
de
active
de
Waldstr.
de

Companies at this address

448 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

126. FSR. Vermögensverwaltung GmbHdissolved2 MS GmbH too many secrets EDV-Beratungdissolved3M Entwicklungs- und Beteiligungs GmbHactive4Y Media UG (haftungsbeschränkt)activeABC Hotel und Gaststätten GmbHdissolvedACAIMANIE GmbHactiveActivineo GmbHactiveAdawell GmbH & Co. KGdissolvedAG Life Science Consulting GmbH & Co. KGactiveAgrargenossenschaft "Elstertal" eG PlessadissolvedAKS - Bau GmbHactiveAKTIV Dienstleistungs- & Vertriebs GmbHdissolvedAlpha Informationstechnik Service GmbHactiveAlphazell LimiteddissolvedAlssos UG (haftungsbeschränkt)dissolvedA + M Akustik & Trockenbau UG (haftungsbeschränkt)dissolvedAmbulante Alten- und Krankenpflege Yasmin e.K.dissolveda/m friseure GmbH KaiserslauternactiveAQUASET Vertriebsgesellschaft für sanitäre Anlagen mbHactiveAragon 52. VV GmbHdissolved

+428 more

Connections

26 links
Shared operator — likely the same administrator
fischerwerke GmbH & Co. KGShared officer / director · 2 share thisVilla Ratingen Hotel- und Restaurant-Betriebs GmbHShared officer / director · 3 share thisWORLD TRADE CENTER KOELN GmbHShared officer / director · 3 share thisCTM - Company for Trade Marketing GmbHShared officer / director · 3 share thisNeue Villa Ratingen GmbHShared officer / director · 3 share thisiNOEX GmbH Innovationen und Ausrüstungen für die ExtrusionstechnikShared officer / director · 4 share thisGebr. Lang GmbH PapierfabrikShared officer / director · 4 share thisSMP Deutschland GmbHShared officer / director · 4 share thisCiTEX Holding GmbHShared officer / director · 4 share thisIBA Industrie-Beratung und -Automatisierung Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisCA-WOODOO2Shared officer / director · 6 share thisGAEC DU CHATEAU D'EAUShared officer / director · 6 share thisGT CONSEILShared officer / director · 6 share thisThomas Gillig e.K.Shared officer / director · 6 share thisKE KELIT Klimasysteme Deutschland GmbHShared officer / director · 8 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R2706_HRB2019/network.

People with significant control

16 people
NameRoleFromSource
Dominik Rösslermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Doris Doctor von Doskymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heiko Folgmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Bünkerofficer—Germany registry
Bernhard Brinkmannofficer—Germany registry
Bruno Höffkerofficer—Germany registry
Doris Doctor von Doskyofficer—Germany registry
Hans-Georg Doctor Rotteneggerofficer—Germany registry
Heiko Folgmannofficer—Germany registry
Johannes Kurrisofficer—Germany registry
Klaus-Dieter Doctor Buschmeyerofficer—Germany registry
Klaus-Peter Doctor Buschmeyerofficer—Germany registry
Martin Hewingofficer—Germany registry
Michael Weberofficer—Germany registry
Oßendorf Herbertofficer—Germany registry
Thomas Gilligofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 448 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Michael Weber (officer) matches PEP Michaël Weber — Q66499694. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100