DOSSIERS / KONZERT-THEATER-KASSE HEINERSDORFF GMBH
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Company dossier

Konzert-Theater-Kasse Heinersdorff GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB19302 · R1101_HRB19302 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Konzert-Theater-Kasse Heinersdorff GmbH
de
R1101_HRB19302
de
active
de
Zülpicher Str.
de

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25 SunClass Handels GmbHdissolvedamitec GmbHactiveASAP Beratung UG - Beratungsgesellschaft für Angewandte Sicherheits- und Ablaufplanung Unternehmergesellschaft (haftungsbeschränkt)dissolvedATLAS Natursteine GmbHactiveBoogaloo GmbHactiveBulancea UG (haftungsbeschränkt)activeCalliographix e.K.dissolvedDemani Restaurant UG (haftungsbeschränkt)dissolvedDe Trading GmbHdissolvedDroste Buchhandlung GmbHdissolvedDVV Beteiligungs GmbH & Co. KGdissolvedEastern Swan Investment GmbHactiveERFTA GmbH MalerbetriebdissolvedFamous Holding GmbHactiveFT-Solve GmbHactiveFVU GmbH FleischVerarbeitungsUnternehmendissolvedGriesbach Massivhaus GmbHdissolvedHubert Schilles Vermögensverwaltung GmbH & Co. KGactiveHubert Schilles Verwaltungs-GmbHactiveil Borsalino Restaurant GmbHactive

+43 more

Connections

9 links
Shared operator — likely the same administrator
Medusa Music International GmbHShared officer / director · 6 share thisRP DirektKom GmbHShared officer / director · 6 share thisRes Publica Verlags GmbHShared officer / director · 6 share thisDERTICKETSERVICE.DE Verwaltungs- und Beteiligungs GmbHShared officer / director · 6 share thisRheinische Post Verlagsgesellschaft mbHShared officer / director · 6 share thisSüddeutsche Zeitung Ticketing GmbHShared officer / director · 7 share thisMario Lauer GmbHShared officer / director · 7 share thisSüddeutsche Zeitung Kundenservice-Center GmbHShared officer / director · 7 share thisSüddeutsche Zeitung GmbHShared 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.

People with significant control

7 people
NameRoleFromSource
Gerhard Listofficer—Germany registry
Horst Wendlandofficer—Germany registry
Jörn Christiansenofficer—Germany registry
Klaus Neliusofficer—Germany registry
Mario Lauerofficer—Germany registry
Volker Kaufelsofficer—Germany registry
Susanne Rademachersole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100