DOSSIERS / BÄRBEL HEINRICH GMBH
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Company dossier

Bärbel Heinrich GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37864 · R1101_HRB37864 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Bärbel Heinrich GmbH
de
R1101_HRB37864
de
dissolved
de
Ackerstraße 16, 40233 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
Sky Taxi GmbHShared officer / director · 2 share thisH2MShared officer / director · 12 share thisENISCAN S.R.L.Shared officer / director · 12 share thisENES Bau GmbHShared officer / director · 12 share thisSCI IMMO FOCHShared officer / director · 12 share thisASLAN MET S.R.L.Shared officer / director · 12 share thisENISCAN SRLShared officer / director · 12 share thisSCI BOSFORShared officer / director · 12 share thisAMELIEX S.R.L.Shared officer / director · 12 share thisHU - First Telemarketing GmbHShared officer / director · 12 share thisSCI L'ESPOIRShared officer / director · 12 share thisBusiness Taxi GmbHShared officer / director · 12 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
Ashraf FadelAuthorized representative—Germany registry
Hakan UzunAuthorized representative—Germany registry
Ahmet Doygunofficer—Germany registry
Hakan Uzunofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100