DOSSIERS / HEIX GROSSHANDELSGESELLSCHAFT MBH
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Company dossier

Heix Großhandelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB3580 · R1304_HRB3580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Heix Großhandelsgesellschaft mbH
de
R1304_HRB3580
de
active
de
Martinistraße 52-54, 47608 Geldern.
de

Connections

11 links
Shared operator — likely the same administrator
Heix GmbH & Co KGShared officer / director · 2 share thisHeix Grundstücksverwaltung GmbHShared officer / director · 3 share thisHeix Immobilienverwaltung GmbHShared officer / director · 3 share thisHeix Immobilienverwaltung GmbHShared registered address · 6 share thisHeix Energietechnik GmbH & Co. KGShared registered address · 6 share thisHeix Grundstücksverwaltung GmbHShared registered address · 6 share thisHeix Holding GmbHShared registered address · 6 share thisHeix Holding GmbHShared officer / director · 6 share thisHMZ Heimelektriker UG (haftungsbeschränkt)Shared officer / director · 6 share thisHMZ Heimelektriker UG (haftungsbeschränkt)Shared officer / director · 6 share thisHeix Grundstücksverwaltung GmbH & Co. KGShared registered address · 6 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
llka Heix-BohnAuthorized representative—Germany registry
Dirk Diplom-Kaufmann Mannherzofficer—Germany registry
Dirk Mannherzofficer—Germany registry
Hans-Joachim Zütphenofficer—Germany registry
Winfried Heixofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100