DOSSIERS / HEIKO HÖHMANN GMBH
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Company dossier

Heiko Höhmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB15507 · R1608_HRB15507 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Heiko Höhmann GmbH
de
R1608_HRB15507
de
dissolved
de
Brühler Str.
de

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL-MUHAJIRIN HAJJ UND UMRA REISEN UND SERVICES (Inhaber: Mahmoud Kharrat e.K.)activeANTS Dienstleistungen UG (haftungsbeschränkt)activeAULOX Verwaltung GmbHactiveBasell Bayreuth Chemie GmbHactiveBasell Chemie Köln GmbHactiveBasell Polyolefine GmbHactiveBM Druckstudio GmbHdissolvedCarlo Capuano Services UG (haftungsbeschränkt)activeCHT Medical Products GmbHdissolvedcisbox GmbHactiveciscube GmbHactiveCityUp Verwaltungs GmbHdissolvedCO-Camp GmbHactivecube GmbHactiveDAMMAS Pharma GmbHactiveECON Baukonzepte GmbHdissolvedFHG - Zentrale Geschäftsführung- DeIkredere- und Factoringgesellschaft m.b.H.activeFMZ ENGINEERING GmbHactiveFORUM - International GmbH & Co. KGdissolvedGASTRONOMYA GmbH & Co. KGdissolved

+32 more

Connections

9 links
Shared operator — likely the same administrator
Emmerich + Husch Verwaltungs GmbHShared officer / director · 2 share this"HOTELERIA" GmbH & Co. KGShared officer / director · 9 share thisHöhmann & Höhmann Verwaltungs GmbHShared officer / director · 9 share thisIntelligent Outsourcing Services IOS GmbHShared officer / director · 9 share thisOBI Heimwerkermarkt Geschäftsführungs-GmbHShared officer / director · 9 share thisHÖHMANN & Pfeil Beteiligungs-GmbHShared officer / director · 9 share thisHöhmann & Höhmann Beteiligungs GmbHShared officer / director · 9 share thisT.M. - Teppichmarkt Geschäftsführungsgesellschaft mbHShared officer / director · 9 share thisOP Objekt-Partner Geschäftsführungs-GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Heiko HöhmannAuthorized representative—Germany registry
Kay Thilo Höhmannofficer—Germany registry
Pia geborene Höhmann Hetkampofficer—Germany registry
Heiko Höhmannsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100