DOSSIERS / VAN DEN HEERIK GMBH
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Company dossier

Van Den Heerik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7643 · R1504_HRB7643 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Van Den Heerik GmbH
de
R1504_HRB7643
de
dissolved
de
Südwall 26, 46397 Bocholt.
de

Companies at this address

24 total
Amgro GmbHdissolvedAmmerlaan Immo GmbHdissolvedAser GmbHactiveBrouwers Holding GmbHdissolvedB-smart GmbHactiveEmmlight GmbHdissolvedFisser & Schweers Unternehmergesellschaft (haftungsbeschränkt)dissolvedHom´e-motion GmbHactiveIdreco GmbHdissolvedINTEC International GmbHdissolvedINTEC International GmbHactiveMG Bau GmbHdissolvedMO & MORE UG (haftungsbeschränkt)dissolvedStarag Beteiligungs-GmbHactiveStarag I GmbH & Co. KGactiveStarckenrode Beteiligungs-GmbHactiveStarckenrode Rheine GmbH & Co. KGactiveStaros GmbH & Co. KGactiveThe Society Shop GmbHactiveTKS Stallbau GmbHactive

+4 more

Connections

5 links
Shared operator — likely the same administrator
VAN DEN HEERIK SRLShared officer / director · 6 share thisVan Den Heerik GmbHShared officer / director · 6 share thisVAN DEN HEERIK AGRICOLA SRLShared officer / director · 6 share thisVAN DEN HEERIK IMOBILIAR SRLShared officer / director · 6 share thisVan Den Heerik GmbHShared officer / director · 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

2 people
NameRoleFromSource
Arie Johan Pieter Schalkofficer—Germany registry
Hendrik van den Heerikofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100