DOSSIERS / HEYCO-WERK HEYNEN GMBH & CO. KG
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Company dossier

HEYCO-WERK Heynen GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA17993 · R1608_HRA17993 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
HEYCO-WERK Heynen GmbH & Co. KG
de
R1608_HRA17993
de
active
de
Gewerbegebiet, 57520 Derschen.
de

Connections

19 links
Shared operator — likely the same administrator
HEYCO Holding GmbHShared officer / director · 2 share thisTetra Electronic Beteiligungs GmbHShared officer / director · 2 share thisPühl GmbH & Co. KGShared officer / director · 2 share thisCarl Steinmann Kunststoffverarbeitung GmbHShared officer / director · 2 share thisHEYCO Qualitätswerkzeuge GmbH & Co. KGShared officer / director · 3 share thisHEYCO IML Kunststofftechnik GmbH & Co. KGShared officer / director · 3 share thisNH Nobelherbergen Immobilien- und Handelsgesellschaft mbHShared officer / director · 5 share thisGedore Tool Center GmbH & Co. KGShared officer / director · 5 share thisDKO Beteiligungs-GmbHShared officer / director · 5 share thisGedore Werkzeugstudio GmbHShared officer / director · 5 share thisHauni Maschinenbau AGShared officer / director · 10 share thisUrban Furniture GmbHShared officer / director · 10 share thisDAS KRÜGER-MANZKE WERK Architekten & Ingenieure GmbHShared officer / director · 10 share thisBayer CropScience Deutschland GmbHShared officer / director · 10 share thisIKOONZ GmbHShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1608_HRA17993/network.

People with significant control

14 people
NameRoleFromSource
Andreas Preisserofficer—Germany registry
HEYCO Beteiligungs- und Geschäftsführungsgesellschaft mit beschränkter Haftung, Remscheid (Amtsgericht Wuppertal HRB 11101), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschafofficer—Germany registry
Hilmar Herrmannofficer—Germany registry
Holger Außenhoferofficer—Germany registry
Horst-Dieter Wagnerofficer—Germany registry
Jens Belzerofficer—Germany registry
Johann Schöpfofficer—Germany registry
Jörn Krügerofficer—Germany registry
Jürgen Potyschofficer—Germany registry
Lothar Gombertofficer—Germany registry
Michael Fischerofficer—Germany registry
Nicola Heynenofficer—Germany registry
Susanne Läderachofficer—Germany registry
Wolfgang Weissofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Fischer (officer) matches PEP Michael Fischer — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Fischer (officer) matches PEP Michael Fischer — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100