Key facts
activeHennecke Holding I GmbH
de
R3208_HRB14078
de
active
de
Birlinghovener Straße 30, 53757 Sankt Augustin.
de
Company dossier
Hennecke Holding I GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
23 linksHennecke Holding II GmbHHennecke Holding International GmbHHennecke Holding I GmbHHennecke GmbH & Co. KGHennecke GmbHHennecke Management GmbHHennecke Holding II GmbHEG SOLAR ALSACELäpple Blechverarbeitung Verwaltungs GmbHFibro Läpple Technology GmbHLäpple Automotive GmbHVoit Verwaltungsgesellschaft mbHSchneider International Holding GmbHSchenck Process Europe GmbHSchenck Process Europe GmbH
Showing 15 of 23 — full graph via /v1/entities/DE-R3208_HRB14078/network.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hubert Vienken | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Wolfgang Kleinschmidt | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Alois Schmid | officer | — | Germany registry |
| Hubert Vienken | 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 Holding I 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