DOSSIERS / HEROJA GMBH
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Company dossier

HEROJA GmbH

GERMANY · COMPANY
KYBE ID: DE-M1202_HRB11558 · M1202_HRB11558 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HEROJA GmbH
de
M1202_HRB11558
de
dissolved
de
Kölner Straße 1, 65760 Eschborn.
de

Companies at this address

19 total
Alaska Systems GmbHdissolvedBageee Handelsgesellschaft mbHactiveBageee Handelsgesellschaft mbHdissolvedCarlo's Catering UG (haftungsbeschränkt)activeCY Tex Textilhandels GmbHactive"Die Agentur" Handels GmbHdissolved"Die Agentur" Handels GmbHactiveHEROJA GmbHactiveH.Y.W. Textil GmbHactiveLB fashion GmbHactiveLB new fashion GmbH & Co. KGactiveM-O-Na UG (haftungsbeschränkt)activeOtto Kern KommanditgesellschaftdissolvedPANDA GmbHdissolvedPronto Moda GmbHactiveSell-Off Supervisory GmbHactiveSunny Mode GmbHactiveVerwaltungsgesellschaft Kölner Straße mbHactive

Connections

11 links
Shared operator — likely the same administrator
HEROJA GmbHShared officer / director · 2 share thisGeometry Global GmbHShared officer / director · 5 share thisKERN Cheb s. r. o.Shared officer / director · 5 share thisVerwaltungsgesellschaft Kölner Straße mbHShared officer / director · 7 share thishdm - Verwaltungsgesellschaft mbHShared officer / director · 7 share thisKHK Immobilien Eschborn Verwaltungsgesellschaft mbHShared officer / director · 7 share thisKern und Roth Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisVerwaltungsgesellschaft Frankfurter Straße mbHShared officer / director · 7 share thisHeinrich Kern Gesellschaft mit beschränkter HaftungShared officer / director · 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.

Showing 9 of 11 — full graph via /v1/entities/DE-M1202_HRB11558/network.

People with significant control

3 people
NameRoleFromSource
⚠ Heinrich Kernofficer—Germany registry
Roman Kernofficer—Germany registry
Jana Kern-Mirkovicsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Heinrich Kern (officer) matches PEP Heinrich Kern — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100