DOSSIERS / HEINZE VERWALTUNGS GMBH
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Company dossier

Heinze Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3255 · R2108_HRB3255 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Heinze Verwaltungs GmbH
de
R2108_HRB3255
de
active
de
Eupener Straße 35, 32051 Herford.
de

Connections

14 links
Shared operator — likely the same administrator
CosMed Verwaltungs GmbHShared officer / director · 3 share thisClere BWZB GmbHShared officer / director · 3 share thisHeinze-Kunststofftechnik GmbH & Co. KGShared officer / director · 4 share thisHeinze Service- und Beratungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 4 share thisSächsische Metall- und Kunststoffveredlungs GmbHShared officer / director · 4 share thisSystec SCI GmbHShared officer / director · 10 share thisAAA Triple A Unternehmensberatung GmbHShared officer / director · 10 share thisparagon facilio GmbHShared officer / director · 10 share thisIngenieurbüro Schlegel & Reußwig GmbHShared officer / director · 10 share thisBalda Grundstücks-Verwaltungs GmbHShared officer / director · 10 share thisAqua Solution Center GmbHShared officer / director · 10 share thisBalda Medical Verwaltungsgesellschaft mbHShared officer / director · 10 share thisFlugplatzbetriebsgesellschaft mit beschränkter Haftung "Porta-Westfalica"Shared officer / director · 10 share thisDLB Verwaltungs GmbHShared 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

5 people
NameRoleFromSource
Jörg TilmesAuthorized representative—Germany registry
Volker BrinkmannManaging director—Germany registry
Dieter Sabrotzkyofficer—Germany registry
Dietmar Steinhofofficer—Germany registry
Rainer Frillingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DLB Verwaltungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100