DOSSIERS / HEIKU AUTOMATEN FREIZEIT-TREFF GMBH
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Company dossier

Heiku Automaten Freizeit-Treff GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB32913 · R2101_HRB32913 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Heiku Automaten Freizeit-Treff GmbH
de
R2101_HRB32913
de
active
de
Kammerratsheide 13, 33609 Bielefeld.
de

Connections

12 links
Shared operator — likely the same administrator
VSA Spielautomaten GmbHShared officer / director · 4 share thisKummer Verwaltungsgesellschaft mbHShared officer / director · 4 share thisKummers Spielsalon GmbHShared officer / director · 4 share thisPLAY & WIN Bielefeld GmbHShared officer / director · 5 share thisKummer Verwaltungsgesellschaft mbHShared registered address · 7 share thisKummers Spielsalon GmbHShared registered address · 7 share thisGrundstücksverwaltung Dr. Kuhlmann OHGShared officer / director · 7 share thisKummer GmbH & Co. KGShared registered address · 7 share thisReinhard Stannek RS Gesellschaft mit beschränkter HaftungShared registered address · 7 share thisMIRKOTRANS LimitedShared registered address · 7 share thisVSA Spielautomaten GmbHShared registered address · 7 share thisARS Arnholz - Rahmel - Sauer GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 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

4 people
NameRoleFromSource
Siegfried RahmelAuthorized representative—Germany registry
Arne Kummerofficer—Germany registry
Christine Falkner-Kummerofficer—Germany registry
Siegfried Rahmelofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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