DOSSIERS / HEITMANN GMBH & CO. KG STAHLHANDEL
← SearchExport PDF
Company dossier

Heitmann GmbH & Co. KG Stahlhandel

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA8095 · R1202_HRA8095 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Heitmann GmbH & Co. KG Stahlhandel
de
R1202_HRA8095
de
active
de
Hansastr.
de

Companies at this address

327 total

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

7burg UG (haftungsbeschränkt)activeABC Arab Business Consulting GmbH & Co. KGdissolvedABRUS GmbH & Co. KGactiveABRUS Verwaltungs GmbHactiveAB Umzüge & Entrümpelungen UG (haftungsbeschränkt)activeacs engineering GmbHdissolvedADAC Aquico GmbHactiveADAC Autovermietung GmbHactiveADAC Autoversicherung AGactiveADAC Beteiligungs- und Wirtschaftsdienst GmbHdissolvedADAC Camping GmbHactiveADAC Compliance Service GmbHactiveADAC Customer Service GmbHactiveADAC Finanzdienste GmbHactiveADAC HEMS und Fachkräfte GmbHactiveADAC Luftrettung gGmbHactiveADAC - Rechtsschutz Versicherungs - AktiengesellschaftdissolvedADAC RSR GmbHactiveADAC SEactiveADAC Service GmbHactive

+307 more

Connections

15 links
Shared operator — likely the same administrator
Heitmann Stahlhandel GmbH & Co. KGShared officer / director · 2 share thisTBK Immobilien und Verwaltungsgesellschaft mbHShared officer / director · 3 share thisAutohaus Hochstuhl GmbHShared officer / director · 3 share thisCarl Spaeter Südwest GmbHShared officer / director · 4 share thisCarl Spaeter, Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisStemcor Flachstahl GmbHShared officer / director · 4 share thisFeron Beteiligungs-GmbHShared officer / director · 10 share thisDorn Automotive s.r.o.Shared officer / director · 10 share thisautofaktor Service Gesellschaft mbHShared officer / director · 10 share thisMihm Transport- und Handels GmbHShared officer / director · 10 share thisVermögensverwaltungsgesellschaft Pegau GmbHShared officer / director · 10 share thisLKW & PKW Reparaturwerkstatt Dorn UG (haftungsbeschränkt)Shared officer / director · 10 share thisDorn & Krüger GmbHShared officer / director · 10 share thisDVS Dräxlmaier Verdrahtungssysteme GmbHShared officer / director · 10 share thisHydro Aluminium Gießerei Rackwitz GmbHShared officer / director · 10 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

5 people
NameRoleFromSource
Andreas Dornofficer—Germany registry
Dieter Schlieperofficer—Germany registry
Elisabeth Doctor Heitmannofficer—Germany registry
Norbert Heidofficer—Germany registry
Winfried Abachofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100