DOSSIERS / HEG CO. GMBH
← SearchExport PDF
Company dossier

HEG Co. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72951 · R1101_HRB72951 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
HEG Co. GmbH
de
R1101_HRB72951
de
dissolved
de
Theresienhöhe 30 c/o Blitzstart Holding AG, 80339 München.
de

Companies at this address

191 total

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Patrick PulvermüllerAuthorized representativeGermany registry
Katja GogallaofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 191 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEG Co. 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