DOSSIERS / HERKULESGROUP SERVICES GMBH
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Company dossier

HerkulesGroup Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7638 · R2909_HRB7638 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
HerkulesGroup Services GmbH
de
R2909_HRB7638
de
active
de

Connections

18 links
Shared operator — likely the same administrator
RME Verwaltungs-GmbHShared officer / director · 2 share thisATTENDORNER TREUHAND GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisMaschinenfabrik Herkules Hans Thoma Gesellschaft mit beschränkter Haftung.Shared officer / director · 2 share thisKöln.Sport Verlag GmbHShared officer / director · 2 share thisMaschinenfabrik Herkules Meuselwitz GmbHShared officer / director · 5 share thisWaldrich Siegen GmbH & Co. KGShared officer / director · 5 share thisWaldrich Coburg Verwaltungs- und Beteiligungs-GmbHShared officer / director · 5 share thisHerkulesGroup Holding GmbHShared officer / director · 5 share thisMKW Mitteldeutsche Hartstein-Kies- und Mischwerke GmbHShared officer / director · 7 share thisHomberger Basaltwerke Verwaltungs-GmbHShared officer / director · 7 share thisHofmann & Rothenberger Verwaltung GmbHShared officer / director · 7 share thisGräbener Maschinentechnik-Verwaltungs GmbHShared officer / director · 7 share thisHCC/KPM Electronics GmbHShared officer / director · 7 share thisMaschinenfabrik Herkules Meuselwitz GmbHShared officer / director · 7 share thisUNION Werkzeugmaschinen GmbH ChemnitzShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2909_HRB7638/network.

People with significant control

12 people
NameRoleFromSource
Andrea BilligAuthorized representative—Germany registry
Christoph ThomaAuthorized representative—Germany registry
Helmut BartmannAuthorized representative—Germany registry
Alexander Christian Eckerofficer—Germany registry
Andrea Billigofficer—Germany registry
Heiko Langenseeofficer—Germany registry
Helmut Bartmannofficer—Germany registry
Henning Hofmannofficer—Germany registry
Holger Rathkeofficer—Germany registry
Jörg Goldanofficer—Germany registry
Knud Robert Müllerofficer—Germany registry
Peter Billigofficer—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