DOSSIERS / HEROS GMBH WERTDIENSTE ACCOUNT
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Company dossier

HEROS GmbH Wertdienste Account

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39258 · R1101_HRB39258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HEROS GmbH Wertdienste Account
de
R1101_HRB39258
de
active
de

Connections

11 links
Shared operator — likely the same administrator
ZIEMANN VALOR GmbHShared officer / director · 2 share thisHEROS GmbH Geld- und WerttransporteShared officer / director · 11 share thisSecuritas Holding GmbHShared officer / director · 11 share thisHEROS GmbH WertdiensteShared officer / director · 11 share thisHEROS Wertdienste Holding GmbHShared officer / director · 11 share thisSecurLog Wertdienste GmbHShared officer / director · 11 share thisancora Marina Resort Verwaltungs GmbHShared officer / director · 11 share thisHEROS GmbH Geld- und WerttransporteShared officer / director · 11 share thisBankenservice Kassel GmbHShared officer / director · 11 share thisSecuricor Immobilien-Verwaltungs GmbHShared officer / director · 11 share thisSecuricor Geld- und Wertdienste Dessau GmbHShared officer / director · 11 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

5 people
NameRoleFromSource
Karl-Heinz WeisAuthorized representative—Germany registry
Oliver SeiterManaging director—Germany registry
Karl-Heinz Weisofficer—Germany registry
Markus Osianderofficer—Germany registry
Oliver Seiterofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100