DOSSIERS / HEKA GMBH
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Company dossier

HEKA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12516 · R2108_HRB12516 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
HEKA GmbH
de
R2108_HRB12516
de
active
de
Weseler Str.
de

Companies at this address

149 total

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

A. Ick GmbHactiveANMO Solar GmbHactiveArtvin Textil GmbHactiveAS Group Stefan Hinsen e.K.activeAtronic Australien GmbHactiveA-Z Mietpark Voerde GmbHdissolvedBAAL GmbHactiveBal Holding GmbHdissolvedBar-skito GmbHactiveB-E Bauservice GmbHactiveBEERMANN BRUNS KRAIS Steuerberatungsgesellschaft mbHactiveBenk GmbHactiveBiogas TImmer GmbH & Co. KGactiveBKAS GmbHactiveBonusPlus Trading GmbHdissolvedBrandenburg Einzelhandels GmbH & Co. oHGdissolvedBRUWAs Sanierung GmbHactiveCASINO 24 UG (haftungsbeschränkt)dissolvedCeyda Brautmoden GmbHdissolvedC. Herbert Schneider GmbHdissolved

+129 more

Connections

7 links
Shared operator — likely the same administrator
ARTURES INVEST S.R.L.Shared officer / director · 4 share thisHubertus Schäfer GmbH, BauunternehmungShared officer / director · 4 share thisVBK GmbHShared officer / director · 4 share thisBreuel & Partner GmbHShared officer / director · 5 share thisBreuel Personaldienstleistung und -beratung GmbHShared officer / director · 5 share thisBreuel Regional GmbHShared officer / director · 5 share thisCMPR-Beteiligungs GmbHShared officer / director · 5 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
Elena Kaiserofficer—Germany registry
Paul Hessofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Paul Hess (officer) matches PEP Paul Hess — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100