Key facts
activeHees riconet GmbH
de
R2909_HRB7955
de
active
de
Leimbachstr.
de
Company dossier
Hees riconet GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
8 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Florian Leipold | Authorized representative | — | Germany registry |
| Stefan Schwenzfeier | Authorized representative | — | Germany registry |
| Florian Leipold | officer | — | Germany registry |
| Jan Richter | officer | — | Germany registry |
| Karl-Heinz Spies | officer | — | Germany registry |
| Stefan Schwenzfeier | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jan Richter (officer) matches PEP Jan Richter — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Jan Richter (officer) matches PEP Jan Richter — Ústí nad Labem Region Assembly member, Czech Republic. 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