DOSSIERS / PETER HEINEN GMBH
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Company dossier

Peter Heinen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8979 · R1901_HRB8979 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Peter Heinen GmbH
de
R1901_HRB8979
de
dissolved
de
Sachsenstr.
de

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAG-itm Gesellschaft für innovative Technologie- und Managementberatung mbHdissolvedAdmirals Maschinentechnik GmbHactiveAGSL Sicherheit GmbHdissolvedAMARA Schmuck GmbHactiveArgenta Produkt- und Mediaservice International GmbHactiveAutolackiererei Wilfried KnuschkeactiveBaders Wärme GmbHactiveBCA International GmbHdissolvedBCA International GmbHactiveBEACON UG (haftungsbeschränkt)dissolvedBeyeler GmbHactiveBKF Büro & Service e. K.activeBlitzbau UG (haftungsbeschränkt)activeBlumen Hubert Knipping e.K.activeBRUNNER Werbeagentur GmbHdissolvedBTex Fashion GmbHactiveBT Logistik Andreas Bidner e.K.activeBusche Beteiligung und Industrieberatung GmbHactiveCV - Mail Order GmbHactivedecontis GmbHdissolved

+71 more

Connections

12 links
Shared operator — likely the same administrator
GOTSCHLICH DEUTSCHLAND GmbHShared officer / director · 7 share thisFirma Kickback Poller & Verkehrstechnik Deutschland UG (haftungsbeschränkt)Shared officer / director · 7 share thisPeter Heinen Service und Montagen UG (haftungsbeschränkt)Shared officer / director · 7 share thisPeter Heinen Verwaltungs GmbHShared officer / director · 7 share thisKickback Poller & Verkehrstechnik Deutschland UG (haftungsbeschränkt)Shared officer / director · 7 share thisMezzanotti Deutschland UG (haftungsbeschränkt)Shared officer / director · 7 share thisMIB Mittelstands- und Industrieberatung GmbHShared officer / director · 10 share thisHans M. Heinen, Ing. e.K.Shared officer / director · 10 share thisMittelstandsberatung Heinen GmbHShared officer / director · 10 share thisSDL-Bahnservice GmbHShared officer / director · 10 share thisHEINEN UG (haftungsbeschränkt)Shared officer / director · 10 share thisZentrale Handelsgesellschaft - ZHG - mbHShared 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.

People with significant control

2 people
NameRoleFromSource
Peter HeinenAuthorized representative—Germany registry
Paul Bastofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100