Key facts
activeHLS Servicegesellschaft GmbH
de
R3208_HRB9860
de
active
de
Hauptstraße 5, 08304 Schönheide.
de
Company dossier
HLS Servicegesellschaft GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
7 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Dresbach | Authorized representative | — | Germany registry |
| Christoph Becker | Authorized representative | — | Germany registry |
| Dietmar Dresbach | Authorized representative | — | Germany registry |
| Janusz Chwialkiewicz | Authorized representative | — | Germany registry |
| Andrea Dresbach | officer | — | Germany registry |
| Christoph Becker | officer | — | Germany registry |
| Dietmar Dresbach | officer | — | Germany registry |
| Heinz-Dieter Jung | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christoph Becker (officer) matches PEP Christoph Becker — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Christoph Becker (officer) matches PEP Christoph Becker — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100