Key facts
dissolvedHarald Hanf -Beiteiligungsgesellschaft mit beschränkter Haftung
de
R3103_HRB143
de
dissolved
de
Zum Mühlengraben 16-18, 52355 Düren.
de
Company dossier
Harald Hanf -Beiteiligungsgesellschaft mit beschränkter Haftung
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
17 linksElino Industrie - Ofenbau Carl Hanf GmbH + Co. KGIndustrie-Ofenbau Rudolf Brands GmbHSTEAG Powitec GmbHKlöpper-Waldmann Verwaltungsges. mbHSN-Maschinenbau GmbHMatopia GmbHELIOG Industrieofenbau GmbHAC Audit & Consult GmbHAuto-Siebertz Gesellschaft mit beschränkter HaftungWaldgasthaus Auerhahn UG (haftungsbeschränkt)PH Palden GmbHMEGA Mietgesellschaf für thermoprozesstechnische Anlagen mbHWISTRA GmbHWISTRA-PLC GmbHElino Industrie - Ofenbau Carl Hanf GmbH + Co. KG
Showing 15 of 17 — full graph via /v1/entities/DE-R3103_HRB143/network.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Maaß | Authorized representative | — | Germany registry |
| Axel Engels-von Brühl | Authorized representative | — | Germany registry |
| Christian Doctor Kettler | Authorized representative | — | Germany registry |
| Dieter Johnen | Authorized representative | — | Germany registry |
| Dirk Becker | Authorized representative | — | Germany registry |
| Alexander Carl Hanf | officer | — | Germany registry |
| Andreas Maaß | officer | — | Germany registry |
| Dieter Johnen | officer | — | Germany registry |
| Dirk Becker | officer | — | Germany registry |
| Eleonor Balduin-Johnen | officer | — | Germany registry |
| Thomas Resovsky | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Dirk Becker (officer) matches PEP Dirk Becker — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100