DOSSIERS / HEINRICHS & CO. VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Heinrichs & Co. Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB2927 · R2307_HRB2927 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Heinrichs & Co. Verwaltungsgesellschaft mbH
de
R2307_HRB2927
de
active
de

Connections

15 links

People with significant control

4 people
NameRoleFromSource
Jan Hendrik SchmidtAuthorized representativeGermany registry
Joachim Doctor SchmidtofficerGermany registry
Joachim ValléeofficerGermany registry
Manfred BeckerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAROLA Grundstücks-Verwaltungsgesellschaft mbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100