DOSSIERS / HEITKAMP & THUMANN KG
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Company dossier

Heitkamp & Thumann KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA11550 · R1101_HRA11550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Heitkamp & Thumann KG
de
R1101_HRA11550
de
active
de
Königsallee 4, 40212 Düsseldorf.
de

Connections

16 links
Shared operator — likely the same administrator
Thumann & Heitkamp Verwaltungs-GmbHShared officer / director · 2 share thisH & T Produktions Technologie GmbHShared officer / director · 3 share thisThumann & Heitkamp Verwaltungs-GmbHShared registered address · 7 share thisThumann Königsallee 4 GmbH & Co. KGShared registered address · 7 share thisThumann Königsallee 4 Verwaltungs-GmbHShared registered address · 7 share thisThumann Verwaltungs-GmbHShared registered address · 7 share thisHTRM Immobilien-GmbHShared registered address · 7 share thisThumann GmbH & Co. KGShared registered address · 7 share thisValWü GmbHShared officer / director · 10 share thisVaPa Projekt GmbHShared officer / director · 10 share thisGeiPro GmbHShared officer / director · 10 share thisAixpe GmbHShared officer / director · 10 share thisPresspart Verwaltungs-GmbHShared officer / director · 10 share thisAixpe Projekt GmbHShared officer / director · 10 share thisGCE GmbHShared officer / director · 10 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 15 of 16 — full graph via /v1/entities/DE-R1101_HRA11550/network.

People with significant control

4 people
NameRoleFromSource
Colin Arthur John Watlingofficer—Germany registry
John Benaglioofficer—Germany registry
Peter Schmelzerofficer—Germany registry
Thumann & Heitkamp Verwaltungs-GmbH, Düsseldorf (AG Düsseldorf HRB 34875), einzelvertretungsberechtigt.officer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100