DOSSIERS / HENNECKE GMBH
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Company dossier

Hennecke GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10005 · R3208_HRB10005 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 55Risk signals 4Sources

Key facts

active
Hennecke GmbH
de
R3208_HRB10005
de
active
de
Birlinghovener Straße 30, 53757 Sankt Augustin.
de

Connections

55 links
Shared operator — likely the same administrator
RT Vermögensgesellschaft GmbHShared officer / director · 2 share thisATB Schorch GmbHShared officer / director · 2 share thisCCC Cable Systems Contracting + Consulting GmbH BerlinShared officer / director · 3 share thisAleris Aluminum Bonn GmbHShared officer / director · 3 share thisIMI Hydronic Engineering Deutschland GmbHShared officer / director · 3 share thisNKT Verwaltungs GmbHShared officer / director · 3 share thisWEVO-CHEMIE GmbHShared officer / director · 5 share thisVitrulan Technical Textiles GmbHShared officer / director · 5 share thisZELU CHEMIE GmbHShared officer / director · 5 share thisHennecke GmbHShared officer / director · 5 share thisEpurex Films Geschäftsführungs-GmbHShared officer / director · 5 share thisVitrulan Textile Glass GmbHShared officer / director · 5 share thisVitrulan Holding GmbHShared officer / director · 5 share thisConsOrgum GmbHShared officer / director · 6 share thisPitman Solutions 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.

Showing 15 of 55 — full graph via /v1/entities/DE-R3208_HRB10005/network.

People with significant control

22 people
NameRoleFromSource
Alois SchmidAuthorized representative—Germany registry
Rudolf BrumundManaging director—Germany registry
Alois Schmidmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Hubert Vienkenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Rolf Tripplermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Wolfgang Kleinschmidtmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Wolfgang Kleinschmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alois Schmidofficer—Germany registry
Christian Garkeofficer—Germany registry
Ercihan Kurtofficer—Germany registry
Friedrich Bergmannofficer—Germany registry
Heiko Serweofficer—Germany registry
Hubert Vienkenofficer—Germany registry
Ingo Beckerofficer—Germany registry
Michael Böingofficer—Germany registry
Peter Barwitzkiofficer—Germany registry
Ralf Bolzauofficer—Germany registry
Rudolf Brumundofficer—Germany registry
Thomas Broschinskiofficer—Germany registry
Ulf Doctor Langeofficer—Germany registry
Wolfgang Hähnerofficer—Germany registry
Rudolf Brumundsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hennecke GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alois Schmid (officer) matches PEP Alois Schmid — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alois Schmid (officer) matches PEP Alois Schmid — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 31?

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