DOSSIERS / HERKULESGROUP GMBH
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Company dossier

HerkulesGroup GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB10429 · R2909_HRB10429 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
HerkulesGroup GmbH
de
R2909_HRB10429
de
active
de
Eisenhüttenstraße 21, 57074 Siegen.
de

Connections

4 links
Shared operator — likely the same administrator
HerkulesGroup Holding GmbHShared registered address · 5 share thisMaschinenfabrik Herkules Hans Thoma Gesellschaft mit beschränkter Haftung.Shared registered address · 5 share thisMaschinenfabrik Herkules Hans Thoma Gesellschaft mit beschränkter HaftungShared registered address · 5 share thisThoma GmbH & Co. KGShared registered address · 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

1 people
NameRoleFromSource
Christoph ThomaAuthorized representative—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Thoma (officer) matches PEP Christoph Thoma — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christoph Thoma (officer) matches PEP Christoph Thoma — member of the landtag of Vorarlberg, Austria. 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