Key facts
activeHein Gericke Deutschland GmbH
de
R1101_HRB56970
de
active
de
Reisholzer Werftstraße 29, 40589 Düsseldorf.
de
Company dossier
Hein Gericke Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
11 linksHeino Büse MX Import GmbHS.C.M.G.U. SOS MEDECINSsatis&fy AGHein Gericke International GmbHBellwether UG (haftungsbeschränkt)CUT POWER International GmbHHein Gericke Group GmbHNiuland Clothing Society GmbHSinter 24 UG (haftungsbeschränkt)BBR Immobilien- und Verwaltungsgesellschaft mbHeseg Deutschland GmbH
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Hedy Benyoussef | Authorized representative | — | Germany registry |
| Karl Ulrich Gorny | Authorized representative | — | Germany registry |
| Oliver Beck | Authorized representative | — | Germany registry |
| Achim Karl Friedrich Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Wirths | officer | — | Germany registry |
| Achim Karl Friedrich Wirths | officer | — | Germany registry |
| Carsten Goldkamp | officer | — | Germany registry |
| Erhard Meyer | officer | — | Germany registry |
| Hedy Benyoussef | officer | — | Germany registry |
| Karl Eberhard Hunke | officer | — | Germany registry |
| Oliver Beck | officer | — | Germany registry |
| Ralf Heinz Baches | officer | — | Germany registry |
| Richard Bernard Chambers | officer | — | Germany registry |
| Karl Eberhard Hunke | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TUI Deutschland GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100