DOSSIERS / HSG HÖRFUNK SERVICE GMBH
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Company dossier

HSG Hörfunk Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB21195 · R3306_HRB21195 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
HSG Hörfunk Service GmbH
de
R3306_HRB21195
de
active
de
Amsterdamer Straße 192, 50735 Köln.
de

Companies at this address

78 total

People with significant control

5 people
NameRoleFromSource
Johannes Müllermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Dietmar HenkelofficerGermany registry
Johannes MüllerofficerGermany registry
Karl-Heinz GoßmannofficerGermany registry
Maike NeldnerofficerGermany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johannes Müller (officer) matches PEP Johannes Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johannes Müller (officer) matches PEP Johannes Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100