DOSSIERS / HEINE GESELLSCHAFT FÜR IMMOBILIENMANAGEMENT MBH
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Company dossier

Heine Gesellschaft für Immobilienmanagement mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24398 · R1202_HRB24398 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Heine Gesellschaft für Immobilienmanagement mbH
de
R1202_HRB24398
de
dissolved
de
Inselstraße 24, 40479 Düsseldorf.
de

Connections

13 links
Shared operator — likely the same administrator
Galerie Andernach Verwaltungs-GmbHShared officer / director · 2 share thisImmobilienmanufaktur GmbHShared officer / director · 8 share thisKOGELSCHATZ GmbHShared registered address · 8 share thisZWERGENREICH Kindergarten GmbHShared officer / director · 8 share thisevercom AktiengesellschaftShared registered address · 8 share thisZwergenreich Betriebsgesellschaft mbHShared officer / director · 8 share thisHeine Gesellschaft für Projektentwicklung mbHShared registered address · 8 share thisANIMO Grundstücksgesellschaft mbH & Co. KGShared registered address · 8 share thisF.H.H. Verwaltungs-GmbHShared registered address · 8 share thisHeine Gesellschaft für Immobilienmanagement mbHShared registered address · 8 share thisDWK Immobilien GmbHShared registered address · 8 share thisANIMO Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 8 share thisHotelManufaktur GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Dirk Janßenofficer—Germany registry
Jochen Hermann Voglerofficer—Germany registry
Stephan Godehard Doctor Heineofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Immobiliengesellschaft - Borneplatz - Rheine mbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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