DOSSIERS / HEH GMBH
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Company dossier

HEH GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7024 · R2204_HRB7024 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
HEH GmbH
de
R2204_HRB7024
de
dissolved
de
Marienstr.
de

Companies at this address

338 total

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

0711 Digital GmbHactiveABAS Projektierung GmbHdissolvedABC Art Kunsthandwerk GmbH & Co. KGdissolvedABC Art Kunstwerk Beteiligungs GmbHdissolvedABC Art Kunstwert GmbHdissolvedAbdalla GmbHactiveABZ Qualitäts- und Servicenetz der Zahnärzteschaft im Chiemgau eGdissolvedAdd Boutique e.K.dissolvedAK Industriereserve UG (haftungsbeschränkt)dissolvedA. Liebetruth & Wieland Verwaltungs GmbHdissolvedAL Kosmetik UG (haftungsbeschränkt)activeAlldomo GmbHactiveAllianz Pension Consult GmbHactiveAll Insurance Versicherungsvermittlung OHGdissolvedAlten- und Pflegeheim Siegsdorf Betreibergesellschaft mbHactiveA-MONOLITH GmbHactiveA-MONOLITH GmbHdissolvedAndrea Witte Immobilienverwaltung GmbH & Co. KGdissolvedApo Immo GmbH & Co. KGactiveApollo TECK GmbHdissolved

+318 more

Connections

1 link
Shared operator — likely the same administrator
HEH GmbHShared officer / director · 2 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

3 people
NameRoleFromSource
Julioncito Policarpo GirigorieAuthorized representative—Germany registry
Nese Canlitürkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nese Canlitürkofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 338 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEH GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100