Key facts
activeE. Heitkamp Universalbau Gesellschaft mit beschränkter Haftung
de
R2201_HRB10107
de
active
de
Langekampstr.
de
Company dossier
E. Heitkamp Universalbau Gesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
17 linksDeilmann-Haniel Holding GmbHMMBBV GmbHG. Wilhelm Wagener Gesellschaft mit beschränkter HaftungTHB Beteiligungs-GmbHDehnhardt Spedition-Verwaltungs GmbHThumann GmbH & Co. KGThumann & Heitkamp Verwaltungs-GmbHBaumgarte Boiler Systems GmbHElster Solutions GmbHHeitkamp ProjektPartner GmbHFLABEG Automotive Holding GmbHFLABEG Deutschland GmbHFLABEG Grundstücksverwaltungs GmbHFLABEG International GmbHdomoplan Baugesellschaft mbH
Showing 15 of 17 — full graph via /v1/entities/DE-R2201_HRB10107/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Gördes | officer | — | Germany registry |
| Gerhard Wilwerding | officer | — | Germany registry |
| Klaus Hill | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (G. Wilhelm Wagener Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100