DOSSIERS / HEIN MOELLER STIFTUNG GMBH
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Company dossier

Hein Moeller Stiftung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB3392 · R3201_HRB3392 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 6Sources

Key facts

active
Hein Moeller Stiftung GmbH
de
R3201_HRB3392
de
active
de
Hein-Moeller-Straße 7-11, 53115 Bonn.
de

Connections

10 links
Shared operator — likely the same administrator
JOHNSON LANGUAGE SERVICES LTD.Shared officer / director · 4 share thisTRANGILAT SERVICES LIMITEDShared officer / director · 4 share thisEaton Germany GmbHShared officer / director · 4 share thisLUSIGNY CONSULTANTS LTDShared officer / director · 4 share thisEaton Power Quality GmbHShared officer / director · 4 share thisEaton Verwaltungs GmbHShared officer / director · 4 share thisEaton Industries GmbHShared officer / director · 6 share thisEaton Technologies GmbHShared officer / director · 6 share thisEaton Electric GmbHShared officer / director · 6 share thisEaton Production International GmbHShared officer / director · 6 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

10 people
NameRoleFromSource
Christoph SpiegelManaging director—Germany registry
Enzo Strappazzonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nico de Vriesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
David Johnsonofficer—Germany registry
Enzo Strappazzonofficer—Germany registry
Geno Shulew-Gerberofficer—Germany registry
Gerhard Braunofficer—Germany registry
Jochen Fischerofficer—Germany registry
Nico de Vriesofficer—Germany registry
Richard Boulterofficer—Germany registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Moeller Holding GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christoph Spiegel (officer) matches PEP Christoph Spiegel — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christoph Spiegel (officer) matches PEP Christoph Spiegel — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David Johnson (officer) matches PEP David Johnson — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David Johnson (officer) matches PEP David Johnson — member of the Arkansas Senate, United States. Apply enhanced due diligence.

Risk journey — why 31?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100