DOSSIERS / PETER HEINEN VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Peter Heinen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB11482 · R1901_HRB11482 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Peter Heinen Verwaltungs GmbH
de
R1901_HRB11482
de
active
de
Sachsenstraße 15, 58708 Menden.
de

Connections

16 links
Shared operator — likely the same administrator
Peter Heinen Service und Montagen UG (haftungsbeschränkt)Shared registered address · 5 share thisPeter Heinen GmbH & Co. KGShared registered address · 5 share thisCED Leasing GmbHShared registered address · 5 share thisPeter Heinen Service und Montagen GmbH & Co. KGShared registered address · 5 share thisKickback Poller & Verkehrstechnik Deutschland UG (haftungsbeschränkt)Shared officer / director · 7 share thisMezzanotti Deutschland UG (haftungsbeschränkt)Shared officer / director · 7 share thisGOTSCHLICH DEUTSCHLAND GmbHShared officer / director · 7 share thisFirma Kickback Poller & Verkehrstechnik Deutschland UG (haftungsbeschränkt)Shared officer / director · 7 share thisPeter Heinen GmbHShared officer / director · 7 share thisPeter Heinen Service und Montagen UG (haftungsbeschränkt)Shared officer / director · 7 share thisSDL-Bahnservice GmbHShared officer / director · 10 share thisHans M. Heinen, Ing. e.K.Shared officer / director · 10 share thisHEINEN UG (haftungsbeschränkt)Shared officer / director · 10 share thisMIB Mittelstands- und Industrieberatung GmbHShared officer / director · 10 share thisMittelstandsberatung Heinen GmbHShared officer / director · 10 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 16 — full graph via /v1/entities/DE-R1901_HRB11482/network.

People with significant control

4 people
NameRoleFromSource
Peter HeinenAuthorized representative—Germany registry
Paul Bastmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Paul Bastofficer—Germany registry
Peter Heinenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Peter Heinen GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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