DOSSIERS / BAACKES & HEIMES GMBH
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Company dossier

Baackes & Heimes GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13527 · R1504_HRB13527 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Baackes & Heimes GmbH
de
R1504_HRB13527
de
active
de

Connections

8 links
Shared operator — likely the same administrator
FP Verwaltungs GmbHShared officer / director · 3 share thisOSI Germany Verwaltungs GmbHShared officer / director · 4 share thisFrischpack GmbHShared officer / director · 4 share thisEinkaufsallianz Nord GmbHShared officer / director · 4 share thisDüsseldorfer Privatbrauerei Frankenheim Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisBaackes & Heimes GmbHShared officer / director · 5 share thisDüsseldorfer Privatbrauerei Frankenheim GmbH & Co. KG.Shared officer / director · 5 share thisFKS Frischkonzept Service GmbHShared officer / director · 5 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

8 people
NameRoleFromSource
Marian HeinzAuthorized representative—Germany registry
Volker HusenAuthorized representative—Germany registry
Gabriele Feikesofficer—Germany registry
Horst Luchtefeldofficer—Germany registry
Stefan-Theodor - gen Welterofficer—Germany registry
Thorsten R Schmidtofficer—Germany registry
Volker Husenofficer—Germany registry
Volker Husensole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baackes & Heimes GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100