DOSSIERS / HEYVO FOREX UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

HEYVO FOREX UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28204 · R1608_HRB28204 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HEYVO FOREX UG (haftungsbeschränkt)
de
R1608_HRB28204
de
active
de
Birkerstr 31, c/o Vollmer & Klötzer Steuerberatungsgesellschaft/Partnerschaftsgesellschaft, 42651 Solingen.
de

Connections

5 links
Shared operator — likely the same administrator
Laguna Handelsgesellschaft mbHShared officer / director · 6 share thisRIV Investitions- und Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisRIV Investitions- und Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisLaguna Handelsgesellschaft mbHShared officer / director · 6 share thisLaguna Handelsgesellschaft mbHShared 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

1 people
NameRoleFromSource
Thorsten Doctor Heynemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100