Key facts
dissolvedHeinrichsbad GmbH
de
R1202_HRB9160
de
dissolved
de
Froumundstraße 2, 83700 Rottach-Egern.
de
Company dossier
Heinrichsbad GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
10 totalConnections
11 linksStadthaus Immobilien GmbHFür Sie Da Instandhaltungsservice GmbHOberhausener Immobilienverwaltungs GmbHWenning III Immobilien GmbHWenning IV Immobilien GmbHWenning V Immobilien GmbHImmobilien West GmbHWenning VI Immobilien GmbHStadtimmobilien Ruhrgebiet GmbHRuhrgebiets Immobilien Verwaltungs GmbHKrefelder Immobilien GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Jennifer Ilgner | Authorized representative | — | Germany registry |
| Patricia Wenning | Authorized representative | — | Germany registry |
| Tanja Margot Saeger | Authorized representative | — | Germany registry |
| Thomas Wenning | Authorized representative | — | Germany registry |
| Vanessa Gretz | Authorized representative | — | Germany registry |
| Claudia geborene Deiters Wenning | officer | — | Germany registry |
| Jennifer Ilgner | officer | — | Germany registry |
| Patricia Wenning | officer | — | Germany registry |
| Tanja Margot Saeger | officer | — | Germany registry |
| Vanessa Gretz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100