Key facts
activeDr. Hobein (Nachf.) GmbH Medizinische Hautpflege
de
R3201_HRB10719
de
active
de
Company dossier
Dr. Hobein (Nachf.) GmbH Medizinische Hautpflege
RISK SCORE28MEDIUM RISK
Connections
4 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Britta Wilcke-Janßen | Authorized representative | — | Germany registry |
| Helmut Werner Janssen | Authorized representative | — | Germany registry |
| Ralf Voigt | Authorized representative | — | Germany registry |
| Verena Janssen | Authorized representative | — | Germany registry |
| Andreas Polke | officer | — | Germany registry |
| Britta Janssen | officer | — | Germany registry |
| Elsbeth Schwalb | officer | — | Germany registry |
| Hans Meyer | officer | — | Germany registry |
| Ralf Voigt | officer | — | Germany registry |
| Verena Harnig-Janssen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100