Key facts
dissolvedHKB Bau GmbH
de
R3306_HRB53499
de
dissolved
de
Company dossier
HKB Bau GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Gerardus Jetten | Authorized representative | — | Germany registry |
| Heinrich Klos | Authorized representative | — | Germany registry |
| Jean C Collin | Authorized representative | — | Germany registry |
| Gerard Joseph Jetten | officer | — | Germany registry |
| Gerardus Jetten | officer | — | Germany registry |
| Heinrich Klos | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 64 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jean C Collin (officer) matches PEP Jean Collin — Q66500000. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100