DOSSIERS / HELIMA GMBH
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Company dossier

HELIMA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27044 · R1608_HRB27044 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
HELIMA GmbH
de
R1608_HRB27044
de
active
de
Am Deckershäuschen 62, 42111 Wuppertal.
de

Connections

11 links
Shared operator — likely the same administrator
GHC GmbH German Horse CenterShared officer / director · 6 share thisGHC GmbH German Horse CenterShared officer / director · 6 share thisHELIMA Trading GmbHShared officer / director · 6 share thisArnold Schnell Rohrleitungsbau GmbHShared officer / director · 6 share thisSchmitt + Wagner Apparatebau Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisConergy SolarModule Verwaltungs GmbHShared officer / director · 8 share thisHTT energy GmbHShared officer / director · 8 share thisHELIMA Besitz UG (haftungsbeschränkt)Shared officer / director · 8 share thisHTT energy systems GmbHShared officer / director · 8 share thisAstronergy Solarmodule GmbHShared officer / director · 8 share thisLingemann Maschinenbau GmbHShared officer / director · 8 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

9 people
NameRoleFromSource
Patrik Doctor FahlenbachAuthorized representative—Germany registry
Sabine Michaela DeckerAuthorized representative—Germany registry
Sven Klaus StarkeAuthorized representative—Germany registry
Marcel Clausofficer—Germany registry
Patrik Doctor Fahlenbachofficer—Germany registry
Sabine Michaela Deckerofficer—Germany registry
Stephan Kreutzofficer—Germany registry
Sven Klaus Starkeofficer—Germany registry
Sven Klaus Starkesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELIMA Industries GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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