DOSSIERS / HEINENCOR GMBH
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Company dossier

Heinencor GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25909 · R1202_HRB25909 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Heinencor GmbH
de
R1202_HRB25909
de
active
de
Baldusstraße 13, 47138 Duisburg.
de

Companies at this address

21 total
ALEXHOF Deutschland GmbHactiveD. Grundbesitz GmbHdissolvedD. Grundbesitz GmbHactiveDuisburger 277 Immobilien GmbHactiveD W Handelsgesellschaft Spanien mbHdissolvedGUTENCOR GmbHdissolvedGUTENCOR GmbHactiveHeinencor GmbHdissolvedHEINHOF Deutschland GmbHactiveHEINHOF Deutschland GmbHdissolvedImmobilien Investition Düsseldorf GmbHactiveImmobilien Investition Düsseldorf GmbHdissolvedJFE Engineering Europe GmbHdissolvedJFE Engineering Europe GmbHactiveJFE Shoji Trade Corporation-Zweigniederlassung DeutschlanddissolvedRenania Immobilien UG (haftungsbeschränkt)activeSIPA POWERTECH GmbHdissolvedStandardkessel Power Systems Holding GmbHdissolvedWeseldorf GmbHdissolvedWeseldorf GmbHactive

+1 more

Connections

15 links
Shared operator — likely the same administrator
D. Grundbesitz GmbHShared officer / director · 5 share thisGUTENCOR GmbHShared officer / director · 5 share thisImmobilien Investition Düsseldorf GmbHShared officer / director · 5 share thisHEINHOF Deutschland GmbHShared officer / director · 5 share thisRenania Immobilien UG (haftungsbeschränkt)Shared officer / director · 6 share thisHEINHOF Deutschland GmbHShared officer / director · 11 share thisALEXHOF Deutschland GmbHShared officer / director · 11 share thisD. Grundbesitz GmbHShared officer / director · 11 share thisRhein-Ruhr Immobilien Verwaltungs GmbHShared officer / director · 11 share thisWeseldorf GmbHShared officer / director · 11 share thisImmobilien Investition Düsseldorf GmbHShared officer / director · 11 share thisHeinencor GmbHShared officer / director · 11 share thisWeseldorf GmbHShared officer / director · 11 share thisGUTENCOR GmbHShared officer / director · 11 share thisACFPRINT3DMADRID SLShared officer / director · 12 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
Ignacio Campos Guerreromit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
José Solá Menendezmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Enrique Jose Corral Cepedaofficer—Germany registry
José Solá Menendezofficer—Germany registry
Luis Guillermo Leon-Izard Hierroofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heinencor GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100