DOSSIERS / HEINRICH BERNDES HAUSHALTSTECHNIK VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Heinrich Berndes Haushaltstechnik Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB1007 · R1901_HRB1007 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Heinrich Berndes Haushaltstechnik Verwaltungsgesellschaft mit beschränkter Haftung
de
R1901_HRB1007
de
active
de

Connections

23 links
Shared operator — likely the same administrator
BSL Verwaltungsgesellschaft Betriebsmittel Service Logistik mbHShared officer / director · 3 share thisRastal GmbH & Co KGShared officer / director · 3 share thisWMD Beteiligungsgesellschaft mbHShared officer / director · 6 share thisRasch GmbHShared officer / director · 6 share thisSoehnle Professional Verwaltungs-GmbHShared officer / director · 6 share thisRäsch GmbHShared officer / director · 6 share thisSoehnle Industrial Solutions GmbHShared officer / director · 6 share thisBerndes Best Buy GmbHShared officer / director · 9 share thisBerndes Beteiligungs GmbHShared officer / director · 9 share thisamalphi agShared officer / director · 9 share thisamalphi agShared officer / director · 9 share thisBTV-Gesellschaft für Beratung, Technologie und Vorrichtungsbau mbHShared officer / director · 9 share thisall IR: Modules & more GmbHShared officer / director · 9 share thisGZ Eickmeyer Unternehmensberatung GmbHShared officer / director · 9 share thisservice & more IT-Competence 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R1901_HRB1007/network.

People with significant control

6 people
NameRoleFromSource
Marcus LinnepeAuthorized representative—Germany registry
Christian Fahsofficer—Germany registry
Günter Laukhardtofficer—Germany registry
Günther Raschofficer—Germany registry
Horst Ostermannofficer—Germany registry
Peter Serraofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100