DOSSIERS / HOGG ROBINSON GERMANY GMBH & CO. KG
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Company dossier

Hogg Robinson Germany GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA24035 · R3306_HRA24035 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Hogg Robinson Germany GmbH & Co. KG
de
R3306_HRA24035
de
active
de
Agrippastraße 87-93, 50676 Köln.
de

Connections

14 links
Shared operator — likely the same administrator
Elektro-Oppermann UG (haftungsbeschränkt)Shared officer / director · 6 share thisSteinbrecher GmbH & Co. KGShared officer / director · 6 share thisTSO KGShared officer / director · 6 share thisHumanistisches Sozialwerk Deutschland gGmbHShared officer / director · 6 share thisDeli Street Food Catering GmbHShared officer / director · 6 share thisDroom Verwaltungs GmbHShared officer / director · 7 share thisITV Studios Germany Holding GmbHShared registered address · 7 share thisHogg Robinson Reisen Beteiligungs-GmbHShared registered address · 7 share thisEuro Lloyd Sports GmbHShared registered address · 7 share thisITV Studios Germany GmbHShared registered address · 7 share thisHogg Robinson Reisen Beteiligungs-GmbHShared officer / director · 7 share thisEuro Lloyd Sports GmbHShared officer / director · 7 share thisHRG Mobility Services GmbHShared registered address · 7 share thisBTI Business Travel International Germany GmbHShared registered address · 7 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

4 people
NameRoleFromSource
Barbara Schneiderofficer—Germany registry
Hogg Robinson Reisen Beteiligungs-GmbH, Köln (AG Köln HRB 31502), mit der Befugnis für sich und ihre Geschäftsführer im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritteofficer—Germany registry
Katja Schüßlerofficer—Germany registry
Thomas Oppermannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Oppermann (officer) matches PEP Thomas Oppermann — Chief Whip, http://www.wikidata.org/.well-known/genid/0d92478a4ea86aba3057ab797d712142. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Oppermann (officer) matches PEP Thomas Oppermann — member of the German Bundestag, Germany. 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