Key facts
activeHans von der Heyde Geschäftsführungsgesellschaft mbH
de
R2706_HRB9191
de
active
de
Nobelstraße 7, 48477 Hörstel.
de
Company dossier
Hans von der Heyde Geschäftsführungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalConnections
5 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Hamann Alexander | Authorized representative | — | Germany registry |
| Thomas Tillner | Authorized representative | — | Germany registry |
| Carsten Temmeyer | officer | — | Germany registry |
| Horst Gerlach | officer | — | Germany registry |
| Jens Koziol | officer | — | Germany registry |
| Kerstin Westing | officer | — | Germany registry |
| Sabine Tillner | officer | — | Germany registry |
| Simone Potthoff | officer | — | Germany registry |
| Thomas Tillner | officer | — | Germany registry |
| Johanna Eilixmann | sole representation | — | Germany registry |
| Kerstin Westing | sole representation | — | Germany registry |
| Ludger Tälkers | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hans von der Heyde Geschäftsführungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Horst Gerlach (officer) matches PEP Horst Gerlach — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100