DOSSIERS / HEAT 11 VERWALTUNGS GMBH
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Company dossier

heat 11 Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40078 · R2101_HRB40078 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
heat 11 Verwaltungs GmbH
de
R2101_HRB40078
de
active
de
Otto-Brenner-Str.
de

Companies at this address

102 total

People with significant control

5 people
NameRoleFromSource
Andreas Doctor Glückmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Dietmar Doctor Hunoldmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Torsten Schelpmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Juan Moises Cuestas VilcaofficerGermany registry
Stephan KrausofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Prinovis Verwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100