Key facts
dissolvedHennecke Management GmbH
de
R3208_HRB13504
de
dissolved
de
Birlinghovener Straße 30, 53757 Sankt Augustin.
de
Company dossier
Hennecke Management GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
10 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alois Schmid | officer | — | Germany registry |
| Heiko Serwe | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hennecke Komplementär GmbH · dissolved · name-sim 0.49) — 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