DOSSIERS / HEINHOF DEUTSCHLAND GMBH
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Company dossier

HEINHOF Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25982 · R1202_HRB25982 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
HEINHOF Deutschland GmbH
de
R1202_HRB25982
de
active
de
Baldusstraße 13, 47138 Duisburg.
de

Companies at this address

21 total
ALEXHOF Deutschland GmbHactiveD. Grundbesitz GmbHactiveD. Grundbesitz GmbHdissolvedDuisburger 277 Immobilien GmbHactiveD W Handelsgesellschaft Spanien mbHdissolvedGUTENCOR GmbHactiveGUTENCOR GmbHdissolvedHeinencor GmbHactiveHeinencor GmbHdissolvedHEINHOF 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

17 links
Shared operator — likely the same administrator
Duisburger 277 Immobilien GmbHShared officer / director · 3 share thisGUTENCOR GmbHShared officer / director · 5 share thisHEINHOF Deutschland GmbHShared officer / director · 5 share thisAMECA IMMOBILIEN INVESTITION GmbHShared officer / director · 5 share thisHeinencor GmbHShared officer / director · 5 share thisImmobilien Investition Düsseldorf GmbHShared officer / director · 5 share thisGUTENCOR GmbHShared officer / director · 5 share thisD. Grundbesitz GmbHShared officer / director · 5 share thisRenania Immobilien UG (haftungsbeschränkt)Shared officer / director · 6 share thisImmobilien Investition Düsseldorf GmbHShared officer / director · 11 share thisWeseldorf GmbHShared officer / director · 11 share thisWeseldorf GmbHShared officer / director · 11 share thisRhein-Ruhr Immobilien Verwaltungs GmbHShared officer / director · 11 share thisALEXHOF Deutschland GmbHShared officer / director · 11 share thisHeinencor GmbHShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1202_HRB25982/network.

People with significant control

10 people
NameRoleFromSource
Ignacio Campos GuerreroManaging director—Germany registry
José Ramón Aranda JiménezManaging director—Germany registry
José Solá MenendezManaging director—Germany registry
Luis Felipe de Mollinedo MartinezManaging director—Germany registry
Luis Guillermo Leon-Izard HierroManaging director—Germany registry
Soledad Herrera TorresManaging director—Germany registry
Enrique Jose Corral Cepedaofficer—Germany registry
José Ramón Aranda Jiménezofficer—Germany registry
Luis Felipe de Mollinedo Martinezofficer—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 (HEINHOF Deutschland 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