DOSSIERS / HEITKAMP ERD- UND STRASSENBAU GMBH
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Company dossier

Heitkamp Erd- und Straßenbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB9985 · R2201_HRB9985 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Heitkamp Erd- und Straßenbau GmbH
de
R2201_HRB9985
de
active
de
Wilhelmstr.
de

Companies at this address

541 total

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

7D seven days personal GmbHdissolvedA1-Solutions GmbHdissolvedAbwicklungsgesellschaft Sunload Mobile Solutions GmbHdissolvedACONTEC Immobilien GmbHdissolvedAcrux Development UG (haftungsbeschränkt)activeAdira GmbH & Co. KGactiveADOB Textil-Fabrikation GmbH & Co. KGactiveAdsolvix Management UG (haftungsbeschränkt)dissolvedAdvaTec Energy GmbH & Co. KGactiveadvima Beteiligungs GmbHactiveae sound & light GmbHactiveagil Unternehmenskonzepte UG (haftungsbeschränkt)dissolvedAGNÉSS GMBHactiveAGON Backshop GmbHactiveAgrokultur GmbHdissolvedAHG Automobil Handelsgesellschaft mbHdissolvedAITHON Trading GmbHactiveAKSU GmbHdissolvedAKT!V Unternehmens- und Personalkonzepte UG (haftungsbeschränkt)dissolvedAKZENTA Handels GmbHdissolved

+521 more

Connections

17 links
Shared operator — likely the same administrator
Uniper Wärme GmbHShared officer / director · 2 share thisHeitkamp Brückenbau GmbHShared officer / director · 3 share thisdreigrund development "Wohnen am Weißen Stein" GmbHShared officer / director · 3 share thisUlrich Goerdten Elektroinstallation Inh. Lutz Dietrich e.K.Shared officer / director · 8 share thisRiep GmbHShared officer / director · 8 share this1a Autoservice Dietrich GmbHShared officer / director · 8 share this1a Autoservice Lutz Dietrich e.K.Shared officer / director · 8 share thisSport Strasser e.K.Shared officer / director · 8 share thisEdmund Lutz GmbH & Co. KG, Strumpf- und TrikotagenfabrikShared officer / director · 8 share thisRiep Medienservice GmbHShared officer / director · 8 share thisGOTHAER Versicherungsbank VVaGShared officer / director · 10 share thisHeitkamp Immo Team GmbHShared officer / director · 10 share thisDOBAU Holding GmbHShared officer / director · 10 share thisAnnex-Produkte Vertriebs GmbHShared officer / director · 10 share thisHEITKAMP Productions 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2201_HRB9985/network.

People with significant control

5 people
NameRoleFromSource
Jörg KranzAuthorized representative—Germany registry
Claus OstheideManaging director—Germany registry
Dietrich Lutzofficer—Germany registry
Rainer Middelmannofficer—Germany registry
Walter Stemmannofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 541 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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