Key facts
dissolvedHEINHOF Deutschland GmbH
de
R1101_HRB59300
de
dissolved
de
Baldusstraße 13, 47138 Duisburg.
de
Company dossier
HEINHOF Deutschland GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalALEXHOF Deutschland GmbHD. Grundbesitz GmbHD. Grundbesitz GmbHDuisburger 277 Immobilien GmbHD W Handelsgesellschaft Spanien mbHGUTENCOR GmbHGUTENCOR GmbHHeinencor GmbHHeinencor GmbHHEINHOF Deutschland GmbHImmobilien Investition Düsseldorf GmbHImmobilien Investition Düsseldorf GmbHJFE Engineering Europe GmbHJFE Engineering Europe GmbHJFE Shoji Trade Corporation-Zweigniederlassung DeutschlandRenania Immobilien UG (haftungsbeschränkt)SIPA POWERTECH GmbHStandardkessel Power Systems Holding GmbHWeseldorf GmbHWeseldorf GmbH
Connections
15 linksGUTENCOR GmbHHEINHOF Deutschland GmbHAMECA IMMOBILIEN INVESTITION GmbHGUTENCOR GmbHHeinencor GmbHImmobilien Investition Düsseldorf GmbHALEXHOF Deutschland GmbHRhein-Ruhr Immobilien Verwaltungs GmbHHeinencor GmbHD. Grundbesitz GmbHWeseldorf GmbHWeseldorf GmbHD. Grundbesitz GmbHACFPRINT3DMADRID SLImmobilien Investition Düsseldorf GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Enrique Jose Corral Cepeda | Authorized representative | — | Germany registry |
| Enrique Jose Corral Cepeda | Managing director | — | Germany registry |
| Luis Guillermo Leon-Izard Hierro | Managing director | — | Germany registry |
| José Ramón Aranda Jiménez | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100