DOSSIERS / H.E.I.N.E. MEDIZIN GMBH
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Company dossier

H.E.I.N.E. MEDIZIN GMBH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59235 · R1101_HRB59235 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
H.E.I.N.E. MEDIZIN GMBH
de
R1101_HRB59235
de
active
de
Richardstraße 129, 40231 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
H.E.I.N.E. MEDIZIN GMBHShared officer / director · 2 share thisGastro Tekin Technik UG (haftungsbeschränkt)Shared officer / director · 2 share thisETBC European Turkish Business Center UG (haftungsbeschränkt)Shared officer / director · 5 share thisReal Estate & Concept Management UG (haftungsbeschränkt)Shared officer / director · 5 share thisLion & Deer Capital Advisory e.K.Shared officer / director · 5 share thisKemefa GmbHShared officer / director · 5 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

7 people
NameRoleFromSource
Abbas TekinAuthorized representative—Germany registry
Kemal GecerAuthorized representative—Germany registry
Semavi ÖztürkAuthorized representative—Germany registry
Abbas Tekinofficer—Germany registry
Kemal Gecerofficer—Germany registry
Metin Cagdasofficer—Germany registry
Semavi Öztürksole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.E.I.N.E. MEDIZIN GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100