DOSSIERS / HEINZEN BERATUNGS-UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Heinzen Beratungs-und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80854 · R1101_HRB80854 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
Heinzen Beratungs-und Beteiligungsgesellschaft mbH
de
R1101_HRB80854
de
active
de
Elisabethstr.
de

Companies at this address

249 total

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

1-2-3 Marriage UG (haftungsbeschränkt)activeabbé marketing GmbHactiveABHT Vermögen Unternehmergesellschaft (haftungsbeschränkt)activeAcsis GmbHactiveADOBE Architekten+Ingenieure GmbHactiveA.I. Beratungs und Vermietungs GmbHdissolvedAKA Pflegedienst GmbHactiveAK FUTURE GmbHactiveAloisiuskolleg gemeinnützige Gesellschaft mit beschränkter HaftungactiveANWR GARANT International AGdissolvedAPM GmbHactiveArte Domo Baukunst GmbHdissolvedArysta LifeScience Germany GmbHactiveA.S. Reiseveranstaltungsgesellschaft mbHactiveAsset Management Münzloher GmbH & Co. KGactiveATIP Germany GmbHactiveAUM Energiekonzept GmbH & Co. KGdissolvedAWOS GmbHactiveB2B Security Systems GmbHactiveBartsch GmbH & Co.KGactive

+229 more

People with significant control

1 people
NameRoleFromSource
Volker LeidigAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heinzen Beratungs-und Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100