DOSSIERS / HEINE BETEILIGUNGS-GMBH
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Company dossier

Heine Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11214 · R2108_HRB11214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Heine Beteiligungs-GmbH
de
R2108_HRB11214
de
active
de
Elsestr.
de

Companies at this address

15 total
ADVERSTYLE UG (haftungsbeschränkt)activeBACKSTOP KGdissolvedHeine GmbH & Co. KGactiveINNCONA GmbH & Co. Einhundertundachtundsechzigste Leasingfonds KGactiveINNCONA GmbH & Co. Fünfundvierzigste Leasingfonds KGdissolvedINNCONA GmbH & Co. Siebenundachtzigste Leasingfonds KGdissolvedIVF-Immobilien e.K.activeMZW Kirchlengern UG (haftungsbeschränkt)activeTigram GmbH & Co. Achtunddreißigste Leasingfonds KGdissolvedTigram GmbH & Co. Achtundneunzigste Leasingfonds KGdissolvedTigram GmbH & Co. Einhundertundachtzehnte Leasingfonds KGdissolvedTigram GmbH & Co. Einhundertundzweiundsechzigste Leasingsfonds KGdissolvedTigram GmbH & Co. Neunundzwanzigste Leasingfonds KGdissolvedWilli Findeis Inhaber Bärbel Findeis e.K.active

Connections

11 links
Shared operator — likely the same administrator
m2 ENTWICKLUNGS-, PRODUKTIONS- & VERTRIEBS-GmbHShared officer / director · 12 share thisNachDenker UG (haftungsbeschränkt)Shared officer / director · 12 share thisKH Tank & Korrosionsschutz e. K.Shared officer / director · 12 share thisGBW Gewerbebauhütte Weißensee GmbHShared officer / director · 12 share thisINKON Investitionen.Konzepte am Bau Projektentwicklungs- und Planungsgesellschaft mbHShared officer / director · 12 share thisGewerbebauhütte Weißensee Projektgesellschaft Liebermannstraße mbHShared officer / director · 12 share thisAuto Heine Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisKießling & Heine Verwaltungs-GmbHShared officer / director · 12 share thisBetten Schur Verwaltungs GmbHShared officer / director · 12 share thisWeb Excellence GmbHShared officer / director · 12 share thiscompanion Strategieberatung GmbHShared officer / director · 12 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
Hans-Heinrich HeineAuthorized representative—Germany registry
Michael HeineAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100