DOSSIERS / H.B.V. WALTER HERMANN E.K.
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H.B.V. Walter Hermann e.K.

GERMANY · COMPANY
KYBE ID: DE-R2707_HRA8704 · R2707_HRA8704 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
H.B.V. Walter Hermann e.K.
de
R2707_HRA8704
de
active
de
Harmate 42, 48683 Ahaus.
de

Connections

16 links
Shared operator — likely the same administrator
Mia Light GmbHShared registered address · 7 share thisG & S Verwaltungs GmbHShared registered address · 7 share thisvan der Beek Maschinenhandel GmbHShared registered address · 7 share thisGreving Immobilienanlage & Vermögensverwaltung GmbH & Co. KGShared registered address · 7 share thisG & S Stahlformtechnik GmbH & Co.KGShared registered address · 7 share thisRHS Maschinen- u. Anlagenbau GmbHShared registered address · 7 share thisMTU Anlagenvermietung Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisColibri Contactlinsen und Brillen GmbHShared officer / director · 11 share thisMyakhalteke WH-Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisBWR Consulting GmbHShared officer / director · 11 share thisTakeda GmbHShared officer / director · 11 share thisDunmore Europe GmbHShared officer / director · 11 share thisMy Akhalteke PR UG (haftungsbeschränkt)Shared officer / director · 11 share thisHermann Elektro GmbHShared officer / director · 11 share thisHerrmann Vertriebs-GmbHShared officer / director · 11 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 16 — full graph via /v1/entities/DE-R2707_HRA8704/network.

People with significant control

1 people
NameRoleFromSource
Walter Hermannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Walter Hermann (officer) matches PEP Herman W. Walter — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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