Key facts
activeHeltorf-Fonds GmbH
de
R1101_HRB44566
de
active
de
c/o Gräflich von Spee'sche Zentralverwaltung, Rather Straße 49d, 40476 Düsseldorf.
de
Company dossier
Heltorf-Fonds GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Frank Doctor Ziesemer | Authorized representative | — | Germany registry |
| Bernhard Doctor Richter | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100