DOSSIERS / HELIJET CHARTER GMBH
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Company dossier

HeliJet Charter GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57495 · R1101_HRB57495 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
HeliJet Charter GmbH
de
R1101_HRB57495
de
active
de
Liebigstr.
de

Companies at this address

294 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M-Nord GmbHactiveA. Felsl GmbHactiveAg Autoteile eKactiveÄGLIN GmbHdissolvedAHG Autohandelsgesellschaft mbHdissolvedAlbrecht GmbHactiveamm automobil marketing gmbhdissolvedAMU Electronics GmbHactiveAndreas Niedersüß GmbHactiveAndreas Schmid Anlagentechnik GmbHactiveArbeitskreis Richtiges Spielzeug e.G.activeARCHE Naturprodukte GmbHactivearealinfra CLEANING GmbHdissolvedAR Tactical GmbHactiveArtist and Brand Builders GmbHactiveAr-Trade UG (haftungsbeschränkt)dissolvedASN - Concepts München GmbH & Co. KGdissolvedAtes Display GmbHactiveAUA Rohstoffhandel GmbH & Co. KGactiveAURUM Hotelbetriebsgesellschaft mbHactive

+274 more

Connections

5 links
Shared operator — likely the same administrator
Luftrettung Sauerland gemeinnützige GmbHShared officer / director · 2 share thisSchlosser Bauwerk + GmbHShared officer / director · 6 share thisBauunternehmung u. Betonwerk Schlösser & Helwig GmbHShared officer / director · 6 share thisSchlosser Holzbau GmbHShared officer / director · 6 share thisHeliJet Charter GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Siegfried K LapawaAuthorized representative—Germany registry
Matthias Schlösserofficer—Germany registry
Matthias Schlössersole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HeliJet Charter GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100