DOSSIERS / HECKEWERTH NACHF. VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Heckewerth Nachf. Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB6921 · R2108_HRB6921 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
Heckewerth Nachf. Verwaltungsgesellschaft mit beschränkter Haftung
de
R2108_HRB6921
de
active
de
Siemensstr.
de

Companies at this address

809 total

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-R2108_HRB6921/network.

People with significant control

9 people
NameRoleFromSource
Carsten GraesofficerGermany registry
Josef Doctor GörgensofficerGermany registry
Ludwig StrackofficerGermany registry
Peter NawrothofficerGermany registry
Udo KranzofficerGermany registry
Wolfram WeltofficerGermany registry
Josef Doctor Görgenssole representationGermany registry
Thorsten Ruhnkesole representationGermany registry
Wolfram Weltsole representationGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 809 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100