DOSSIERS / HELLA CORPORATE CENTER GMBH
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Company dossier

Hella Corporate Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8227 · R2809_HRB8227 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Hella Corporate Center GmbH
de
R2809_HRB8227
de
active
de
Rixbecker Str.
de

Companies at this address

18 total

Connections

59 links
Showing 15 of 59 — full graph via /v1/entities/DE-R2809_HRB8227/network.

People with significant control

50 people
NameRoleFromSource
Bernard Schäferbartholdmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Bernd Spiesmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Matthias Doctor Schöllmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Nicole Doctor Schneidermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Stefan Osterhagemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas Doctor BrinkhoffofficerGermany registry
Anke SommermeyerofficerGermany registry
Bernd SpiesofficerGermany registry
Brigitte WunderlichofficerGermany registry
Bruce BeachofficerGermany registry
Carl PohlschmidtofficerGermany registry
Christian PäschelofficerGermany registry
Christof Doctor HartmannofficerGermany registry
Daniel WehsargofficerGermany registry
Detlev BökenkampofficerGermany registry
Dirk MüllerofficerGermany registry
Frank KörnerofficerGermany registry
Frank MeyerofficerGermany registry
Frank PohlmannofficerGermany registry
Hans-Theo Doctor DorißenofficerGermany registry
Jens GröschofficerGermany registry
Jens-Holger Doctor DodelofficerGermany registry
John MacGoeyofficerGermany registry
Jörg BuchheimofficerGermany registry
Jörg KölkerofficerGermany registry
Jürgen VictorofficerGermany registry
Markus Doctor RichterofficerGermany registry
Martin JungbluthofficerGermany registry
Matthias Doctor SchöllmannofficerGermany registry
Matthias WiehenofficerGermany registry
Michaela Doctor SchäferofficerGermany registry
Michael SohnofficerGermany registry
Mirko Doctor DobbersteinofficerGermany registry
Nicole Doctor SchneiderofficerGermany registry
Norman SackofficerGermany registry
Peter NeuhoffofficerGermany registry
Rainer Doctor HolveofficerGermany registry
Ralf LummerofficerGermany registry
Richard DrummondofficerGermany registry
Robert ZagelofficerGermany registry
Roland DörnerofficerGermany registry
Sascha HeißenbüttelofficerGermany registry
Stefan OsterhageofficerGermany registry
Stephan SkoddowofficerGermany registry
Thomas BeyerofficerGermany registry
Thomas CramerofficerGermany registry
Torsten NowakofficerGermany registry
Ulf Doctor MerschmannofficerGermany registry
Werner BoekelsofficerGermany registry
Wolfgang Doctor OlligofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Meyer (officer) matches PEP Franck Meyer — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

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