DOSSIERS / HFO HECKENDORF FAMILY OFFICE VERWALTUNG GMBH
← SearchExport PDF
Company dossier

HFO Heckendorf Family Office Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB16340 · R2201_HRB16340 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
HFO Heckendorf Family Office Verwaltung GmbH
de
R2201_HRB16340
de
active
de
Hattinger Straße 407, 44795 Bochum.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R2201_HRB16340/network.

People with significant control

2 people
NameRoleFromSource
Thorsten HeckendorfAuthorized representativeGermany registry
Thorsten HeckendorfofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100