DOSSIERS / HARDEBECK & CO. AGRARHANDELSGESELLSCHAFT MBH
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Company dossier

Hardebeck & Co. Agrarhandelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB5983 · R2706_HRB5983 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
Hardebeck & Co. Agrarhandelsgesellschaft mbH
de
R2706_HRB5983
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Leipziger Kraftfuttermittel GmbH (LEIKRA)Shared officer / director · 3 share thisKleinharry GmbHShared officer / director · 3 share thisVGS-Vertriebsgesellschaft für gesunde Speiseöle mbHShared officer / director · 6 share thisÖlmühle Lehen GmbHShared officer / director · 6 share thisfjol GmbHShared officer / director · 6 share thisVPV - Vereinigte Pflanzenöl Vertriebsgesellschaft mbHShared officer / director · 6 share thisTeutoburger Ölmühle Verwaltungs-GmbHShared officer / director · 6 share thisTeutoburger Ölmühle GmbHShared officer / director · 6 share thisPS Power Solutions GmbHShared officer / director · 7 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

12 people
NameRoleFromSource
Britta HübnerAuthorized representative—Germany registry
Gerd Ulrich BeilkeAuthorized representative—Germany registry
Hans Mathias BöhneAuthorized representative—Germany registry
Michael Doctor RaßAuthorized representative—Germany registry
Alexander Flemingofficer—Germany registry
Britta Hübnerofficer—Germany registry
Gerd Hardebeckofficer—Germany registry
Hans Mathias Böhneofficer—Germany registry
Matthias Prauserofficer—Germany registry
Michael Doctor Raßofficer—Germany registry
Michael Müllerofficer—Germany registry
Peter Flemingofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander Fleming (officer) matches PEP Alexander P. Fleming — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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