DOSSIERS / HELIMA TRADING GMBH
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Company dossier

HELIMA Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28724 · R1608_HRB28724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HELIMA Trading GmbH
de
R1608_HRB28724
de
active
de
Am Deckershäuschen 62, 42111 Wuppertal.
de

Connections

5 links
Shared operator — likely the same administrator
HELIMA Besitz UG (haftungsbeschränkt)Shared officer / director · 6 share thisArnold Schnell Rohrleitungsbau GmbHShared officer / director · 6 share thisHELIMA GmbHShared officer / director · 6 share thisGHC GmbH German Horse CenterShared officer / director · 6 share thisGHC GmbH German Horse CenterShared 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

3 people
NameRoleFromSource
Stephan Kreutzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Patrik Doctor Fahlenbachofficer—Germany registry
Tobias Rainerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100