DOSSIERS / AUGUST HEINE UND SÖHNE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

August Heine und Söhne Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB11938 · R1202_HRB11938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
August Heine und Söhne Gesellschaft mit beschränkter Haftung
de
R1202_HRB11938
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Runkel Hochbau GmbHShared officer / director · 3 share thisF.H.H. Verwaltungs-GmbHShared officer / director · 10 share thisMHH Verwaltungs GmbHShared officer / director · 10 share thisZumpe + Heine Beteiligungs GmbHShared officer / director · 10 share thisHeine Gesellschaft für Projektentwicklung mbHShared officer / director · 10 share thisF.H.H. Verwaltungs-GmbHShared officer / director · 10 share thisZumpe + Heine GmbH & Co. BaukommanditgesellschaftShared officer / director · 10 share thisGrundstückentwicklungsgesellschaft H.Q. Ratingen mbHShared officer / director · 10 share thisGalerie Andernach Verwaltungs-GmbHShared officer / director · 10 share thisGrundstückentwicklungsgesellschaft H.Q.E. mbHShared 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

2 people
NameRoleFromSource
Herbert Faustofficer—Germany registry
Reinhard Willmesofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100