DOSSIERS / HEINRICH WALTER BAU GMBH
← SearchExport PDF
Company dossier

Heinrich Walter Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB14571 · R2707_HRB14571 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Heinrich Walter Bau GmbH
de
R2707_HRB14571
de
active
de
Neumühlenallee 32, 46325 Borken.
de

Connections

14 links
Shared operator — likely the same administrator
Lanwehr Asphalt GmbHShared officer / director · 2 share thisSchäfer-Bauten GmbHShared officer / director · 2 share thisEiffage Infra-Asphalt GmbHShared officer / director · 2 share thisEiffage Infra-OWL GmbHShared registered address · 3 share thisEiffage Lippe GmbHShared registered address · 3 share thisEntwicklungsgesellschaft Lippstadt, Wohnpark Süd mbHShared officer / director · 5 share thisLanwehr Bau GmbHShared officer / director · 5 share thisKAMPA GmbHShared officer / director · 5 share thisGSE Deutschland GmbHShared officer / director · 5 share thisJosef Niehues Beteiligungs GmbHShared officer / director · 5 share thisPlatz Haus 21 GmbHShared officer / director · 5 share thisRubbert Entwicklungs-, Verwaltungs- und Bau GmbHShared officer / director · 7 share thisAutohaus Rubbert GmbHShared officer / director · 7 share thisSKT Sonderfahrzeuge, Kühlfahrzeuge, Transporter 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

9 people
NameRoleFromSource
Christoph Antonius Harnackemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Dieter Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Thomasofficer—Germany registry
Dany Brodhagofficer—Germany registry
Ewald Abrahamofficer—Germany registry
Jörg Pferdmengesofficer—Germany registry
Josef Niehuesofficer—Germany registry
Steffen Blöcherofficer—Germany registry
Werner Rubbertofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Thomas (officer) matches PEP Aleksander Thomas — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander Thomas (officer) matches PEP Thomas C. Alexander — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

Risk journey — why 16?

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