DOSSIERS / V.I.A. HEIZKRAFTWERKE GMBH
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Company dossier

V.I.A. Heizkraftwerke GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB12301 · R2402_HRB12301 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
V.I.A. Heizkraftwerke GmbH
de
R2402_HRB12301
de
dissolved
de
Schleefstr.
de

Companies at this address

30 total
3L Filmproduktion GmbH & Co. KGactive3L Filmverleih GmbH & Co. KGactive3L Vertriebs GmbH & Co. KGactiveA & B GmbHactiveAgentur Busche GmbHdissolvedApotheke im Real e.Kfm.activeAquamaris Geschäftsführungs- GmbHdissolvedarvato direct services Dortmund GmbHactiveBEST BUY MOVIE GmbHdissolvedBusche Verlagsgesellschaft mbHactivee-m-s filmproduction GmbHdissolvede-m-s music GmbHdissolvedE-M-S new media AGdissolvedE-M-S sales GmbH The DVD CompanydissolvedE-M-S Studios GmbHdissolvedExklusiv Wohnbau Dortmund GmbHactiveGE Automotive Products GmbHactiveKey & Shoes minuten-Service Unternehmergesellschaft haftungsbeschränktactiveLeben & Rente GmbH & Co. Anlagefonds Nr. 1 KGdissolvedLeben & Rente Verwaltungs GmbHdissolved

+10 more

Connections

12 links
Shared operator — likely the same administrator
HKW-Sonne Verwaltungs-GmbHShared officer / director · 4 share thisBK Biomasse Heizkraftwerk GmbHShared officer / director · 4 share thisV.I.A. Infrastrukturfonds GmbHShared officer / director · 4 share thisLorenzQuartier GmbHShared officer / director · 12 share thisV.I.A. Hotzenblitz Geschäftsführungs- und Handelsgesellschaft mbHShared officer / director · 12 share thisBiomass Energiesysteme GmbHShared officer / director · 12 share thisLeben & Rente Management GmbHShared officer / director · 12 share thisMariental Projekt UG (haftungsbeschränkt)Shared officer / director · 12 share thisMariental Projekt UG (haftungsbeschränkt)Shared officer / director · 12 share thisGrundbesitzgesellschaft Reha-Park Altenkirchen Verwaltungs-GmbHShared officer / director · 12 share thisHP Medical-Systems Ltd. & Co. KGShared officer / director · 12 share thisImpulsor GmbH & Co. Suitenhotel Plauer See KGShared officer / director · 12 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

2 people
NameRoleFromSource
Heinz-Jürgen LeffinAuthorized representative—Germany registry
Ulrich Niggemeyerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BK Biomasse Heizkraftwerk GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100