DOSSIERS / MÖBELSPEDITION HEECK GMBH
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Company dossier

Möbelspedition Heeck GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB2407 · R1304_HRB2407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Möbelspedition Heeck GmbH
de
R1304_HRB2407
de
active
de
Zweigniederlassung errichtet unter Firma: Terhoeven Möbelspedtion Zweigniederlassung der Möbelspedition Heeck GmbH, 47608 Geldern, Geschäftsanschrift: Glockengasse 5, 47608 Geldern.
de

Connections

6 links
Shared operator — likely the same administrator
van Gemmern Möbelspedition GmbHShared officer / director · 7 share thisRütten Möbelspedition GmbHShared officer / director · 7 share thisRhenania Möbelspedition Cornetz GmbHShared officer / director · 7 share this"Möbelspedition Schrooten GmbH"Shared officer / director · 7 share thisMöbeltransporte Albert Faessen, Inh. Karl-Josef Cornetz e. K.Shared officer / director · 7 share thisUmzüge Bruins e.K.Shared officer / director · 7 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
Thomas CornetzAuthorized representative—Germany registry
Thomas Cornetzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100