DOSSIERS / HEINRICH-HEINE-ALLEE 12 GMBH
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Company dossier

Heinrich-Heine-Allee 12 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23382 · R1202_HRB23382 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Heinrich-Heine-Allee 12 GmbH
de
R1202_HRB23382
de
active
de
c/o buehler-group, Georgenstr.
de

Connections

8 links
Shared operator — likely the same administrator
Zeitwertkonten Verwaltungs GmbHShared officer / director · 9 share thisO&R GmbH RechtsanwaltsgesellschaftShared officer / director · 9 share thisWISPO Verwaltungs GmbHShared officer / director · 9 share thisZH Management GmbHShared officer / director · 9 share thisZH Nr. 34 GmbHShared officer / director · 9 share thisBGB Beteiligungsgesellschaft Bühler GmbHShared officer / director · 9 share thisSPO Investment GmbHShared officer / director · 9 share thisNPC Düsseldorf Heinrich-Heine-Allee GmbHShared officer / director · 9 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
Gerd A Bühlerofficer—Germany registry
Stephan Doctor Heineofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NPC Düsseldorf Heinrich-Heine-Allee GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100