DOSSIERS / HEATPOOL GMBH
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Company dossier

HeatPool GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72216 · R1101_HRB72216 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
HeatPool GmbH
de
R1101_HRB72216
de
dissolved
de
Bürgerstr.
de

Companies at this address

53 total

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

Advisor Dokument GmbH WirtschaftsprüfungsgesellschaftactiveAquamarine Fashion GmbHactiveAwescode GmbHactiveB.65 GmbH & Co. KGactiveBagusat GmbH & Co Seafood KGdissolvedCarl Westerhoff GmbH & Co. KGactiveCognoSphere GmbHactiveDelphi MG Hochbau GmbHactiveDentallabor am Ludwigsplatz GmbHactiveDer Stein Costa & Brito Geschäftsführungsgesellschaft mbHactiveDer Stein Costa & Brito GmbH & Co. KGactiveDHLM Erneuerbare Energien Beteiligung UG (haftungsbeschränkt)activeDrachenspatz Immobilienverwaltungs-und Beteiligungsgesellschaft mbH & Co. KGdissolvedDr. Husmann + Partner Gesellschaft mit beschränkter HaftungactiveElektro Budde Verwaltungs-UG (haftungsbeschränkt)activeErneuerbare Energien Betriebsgesellschaft D-R UG (haftungsbeschränkt) & Co. KGactiveEWG-Eigentums-Wohnbau-Parkhaus GmbH & Co. KGactiveEWG-Parkhaus-GmbHactiveF&P Gastro/Event GmbHactiveGlobal-Assekuranz, Versicherungsmaklergesellschaft mbHdissolved

+33 more

Connections

8 links
Shared operator — likely the same administrator
Athion GmbHShared officer / director · 3 share thisLoticon UG (haftungsbeschränkt)Shared officer / director · 3 share thisKlodwig Invest GmbHShared officer / director · 7 share thisKlodwig Invest GmbHShared officer / director · 7 share thisKNAUF CEILING SOLUTIONS SASShared officer / director · 7 share thisDanogips Verwaltungsgesellschaft mbHShared officer / director · 7 share thisHeatPool GmbHShared officer / director · 7 share thisKNAUF CEILING SOLUTIONS DREUX SASShared officer / director · 7 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
Lars KlodwigAuthorized representative—Germany registry
Yvonne Therese MertensAuthorized representative—Germany registry
Lars Klodwigofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100