DOSSIERS / "HOPPECKE BATERIE POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
← SearchExport PDF
Company dossier

"HOPPECKE BATERIE POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2001-10-29
KYBE ID: PL-0000054800 · 0000054800 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
"HOPPECKE BATERIE POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000054800
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2001-10-29
krs_api
UL. LOGISTYCZNA 10, 63-006, ŚRÓDKA
krs_api
€10,000,000
krs_api

Connections

12 links
Shared operator — likely the same administrator
HOPPECKE FRANCEShared officer / director · 2 share thisGAIA Capital Investments GmbHShared officer / director · 4 share thisGAIA Capital Management GmbHShared officer / director · 4 share thisCarbon-Clean Technologies GmbHShared officer / director · 4 share thisHOPPECKE Batterie Systeme GmbHShared officer / director · 9 share thisHOPPECKE Industriebatterien Beteiligungsgesellschaft mbHShared officer / director · 9 share thisHoppecke Technologies Verwaltungsgesellschaft mbH, ZwickauShared officer / director · 9 share thisAccumulatorenwerke Hoppecke Carl Zoellner & Sohn GmbHShared officer / director · 9 share thisHOPPECKE Advanced Battery Technology GmbHShared officer / director · 9 share thisFTE automotive systems GmbHShared officer / director · 9 share thisHoppecke Batterien Verwaltungsgesellschaft mbHShared officer / director · 9 share thisFTE automotive GmbHShared officer / director · 9 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
HEINRICH BECKERbeneficial owner2024-02-02Poland registry
LARS ZOELLNERbeneficial owner2024-02-02Poland registry
MANFRED BARFUSSbeneficial owner2024-02-02Poland registry
MARC ZOELLNERbeneficial owner2024-02-02Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HEINRICH BECKER (officer) matches PEP Heinrich Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100