DOSSIERS / ALUMINIUMGESELLSCHAFT HÖVELHOF MBH & CO.KG
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Aluminiumgesellschaft Hövelhof mbH & Co.KG

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA5578 · R2809_HRA5578 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Aluminiumgesellschaft Hövelhof mbH & Co.KG
de
R2809_HRA5578
de
active
de

Connections

4 links
Shared operator — likely the same administrator
heroal - Johann Henkenjohann GmbH & Co. KGShared officer / director · 5 share thisSBD Servicebetriebe Duisburg GmbHShared officer / director · 5 share thisMünsterland Entsorgung Verwaltungsgesellschaft mbHShared officer / director · 5 share thisFeinkost Brinkmann GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Heinrich BrinkmannAuthorized representative—Germany registry
Joachim HörsterAuthorized representative—Germany registry
Frank Buschmannofficer—Germany registry
Heinrich Brinkmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Joachim Hörster (officer) matches PEP Joachim Hörster — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Joachim Hörster (officer) matches PEP Joachim Hörster — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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