DOSSIERS / HEINEN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

HEINEN UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21167 · R1202_HRB21167 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HEINEN UG (haftungsbeschränkt)
de
R1202_HRB21167
de
dissolved
de
Wallstraße 20, 47051 Duisburg.
de

Connections

9 links
Shared operator — likely the same administrator
Zentrale Handelsgesellschaft - ZHG - mbHShared officer / director · 10 share thisFirma Kickback Poller & Verkehrstechnik Deutschland UG (haftungsbeschränkt)Shared officer / director · 10 share thisPeter Heinen GmbHShared officer / director · 10 share thisPeter Heinen Service und Montagen UG (haftungsbeschränkt)Shared officer / director · 10 share thisMittelstandsberatung Heinen GmbHShared officer / director · 10 share thisMIB Mittelstands- und Industrieberatung GmbHShared officer / director · 10 share thisSDL-Bahnservice GmbHShared officer / director · 10 share thisPeter Heinen Verwaltungs GmbHShared officer / director · 10 share thisHans M. Heinen, Ing. e.K.Shared 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

1 people
NameRoleFromSource
Peter Heinenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Peter Heinen Service und Montagen UG (haftungsbeschränkt) · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100