DOSSIERS / C.K. HEINRICH & CO. GMBH
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C.K. Heinrich & Co. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6595 · R1304_HRB6595 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
C.K. Heinrich & Co. GmbH
de
R1304_HRB6595
de
active
de
Hubert-Underberg-Allee 1, 47495 Rheinberg.
de

Companies at this address

40 total
Aktivator Kräuterelixier GmbHdissolvedArtmann GmbHdissolvedBuxtorf Import-Export GmbHactiveDittmeyer's-Valensina GmbHdissolvedDiversa Spezialitäten Gesellschaft mit beschränkter HaftungactiveFernet Italia GmbH (Deutschland)activeFR. Nienhaus GmbHdissolvedGoethe International GmbHactiveGrasovka importowo-eksportowa GmbHactiveGrasovka importowo-eksportowa GmbHdissolvedGuter Stern GmbHactiveHitchcock GmbHdissolvedHubertus Kräuterspirituosen GmbHactiveImmobilien Verwaltungsgesellschaft Niederrhein GmbH & Co. KGactiveJ.A. Gilka GmbH & Co. KGactiveKarl Hauss & Söhne Nachf. Gesellschaft mit beschränkter HaftungdissolvedKastanienburger Verwaltungsgesellschaft KommanditgesellschaftactiveKräuterberg GmbHactiveKräutermeister Spirituosen GmbHdissolvedLimes Marken GmbHactive

+20 more

People with significant control

5 people
NameRoleFromSource
Frank Barwinskiofficer—Germany registry
Helmut Magerofficer—Germany registry
Joachim Kümmelofficer—Germany registry
Roland Engelsofficer—Germany registry
Wolfgang Ottmannofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100