Key facts
dissolvedTrade Haven GmbH
de
R1101_HRB53379
de
dissolved
de
Hattinger Straße 35, 45549 Sprockhövel.
de
Company dossier
Trade Haven GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
15 linksTrade Haven GmbHH2K GmbHH2 Solar GmbHPlan A Immobilien GmbHTrade Haven GmbHMichael Heinermann Truck Logistik e.K.Gerhard Heinermann Truck Logistik e.K.Deutsche Telekom Services Europe GmbHVIS GmbHDB Fernverkehr AktiengesellschaftJS-MACON GmbHsino Verwaltungsgesellschaft mbHGlückauf-Apotheke e.K. Inhaberin: Apothekerin Heike Engelinnogy SEWS Projektgesellschaft mbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Doctor Schneider | Authorized representative | — | Germany registry |
| Oliver Wagner | Authorized representative | — | Germany registry |
| Michael Heck | Managing director | — | Germany registry |
| Joachim Doctor Schneider | officer | — | Germany registry |
| Michael Heck | officer | — | Germany registry |
| Peggy Scheepers | officer | — | Germany registry |
| Peggy von der Hagen | officer | — | Germany registry |
| Michael Heck | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100