Key facts
dissolvedHeller GmbH
de
R1101_HRB64595
de
dissolved
de
Heinrich-von-Brentano-Straße 2, 55130 Mainz.
de
Company dossier
Heller GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
26 linksGE Commercial Distribution Finance GmbHHeller GmbHQUANTA Grundstücks-Verwaltungsgesellschaft AG & Co. oHGTARGO Factoring GmbHTARGO Factoring GmbHTARGO Solutions Investment GmbHHeller GmbHQUANTA Grundstücks-Verwaltungsgesellschaft AG & Co. oHGHeller GmbHTARGO Leasing GmbHGE Capital Solutions Investment GmbHEEF Beteiligungs GmbHGE Corporate Finance Bank SCA, Zweigniederlassung Frankfurt am MainGE Capital Funding Services GmbHGE Capital GmbH
Showing 15 of 26 — full graph via /v1/entities/DE-R1101_HRB64595/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Burkhard Reitermann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christian Weber | officer | — | Germany registry |
| Cornelia Doctor Nett | officer | — | Germany registry |
| Jörg Michael Diewald | officer | — | Germany registry |
| Paul Meschig | officer | — | Germany registry |
| Philip Holemans | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Heller GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Christian Weber (officer) matches PEP Christian Weber — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100