DOSSIERS / HEARTECH LOGISTICS GMBH
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Company dossier

HearTech Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB12681 · R2402_HRB12681 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
HearTech Logistics GmbH
de
R2402_HRB12681
de
dissolved
de
Otto-Hahn-Str.
de

Companies at this address

586 total

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

2K-Pack GmbHdissolved3L Handels GmbHactiveA 99 Auto GmbHdissolvedA 99 Auto GmbHdissolvedABA GmbH & Co KG - Antibodies and AptamersactiveAchenbach München e.K.activeAchim Roth Zahntechnik e. K.activeAffectis Pharmaceuticals AGactiveAffectis Pharmaceuticals AGdissolvedAIGNER DESIGN GmbHactiveAirless Meier Farbspritztechnik e.K.activeAirless-Technik Seupt Fachbetrieb für Applikationstechnik GmbHactiveAKUSTIMED GmbHactiveAlexander-Bau UG (haftungsbeschränkt)dissolvedAlles-Palette.de UG (haftungsbeschränkt)activeAllgemeiner Immobilienfundus GmbHdissolvedALMA-GASTRO Gaststättenbetrieb GmbHdissolvedAlpha CALCIT Füllstoffgesellschaft mbH & Co. KommanditgesellschaftactiveAlpha Computer Sales GmbHactiveAlpha Computer Systems GmbHactive

+566 more

Connections

16 links
Shared operator — likely the same administrator
HOYA Surgical Optics GmbHShared officer / director · 6 share thisGN ReSound GmbH HörtechnologieShared officer / director · 6 share thisGN Hearing GmbHShared officer / director · 6 share thisAKUSTIMED GmbHShared officer / director · 6 share thisGeers International GmbHShared officer / director · 6 share thisARTOS Hörtechnik GmbHShared officer / director · 8 share thisHörgeräte - Beratung Klaus Feyer GmbHShared officer / director · 8 share thisProTV Verwaltungs GmbHShared officer / director · 8 share thisGEERS Sachwerte Verwaltungs GmbHShared officer / director · 8 share thisauTec GmbHShared officer / director · 8 share thisMSW 43. Vermögensverwaltungs GmbHShared officer / director · 12 share thisGEERS Verwaltungs GmbHShared officer / director · 12 share thisHörGut GmbHShared officer / director · 12 share thisHörGut Servicecenter GmbHShared officer / director · 12 share thisHörGut GmbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2402_HRB12681/network.

People with significant control

7 people
NameRoleFromSource
Christian A GeersAuthorized representative—Germany registry
Markus SommerAuthorized representative—Germany registry
Ulrich Kochmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Augustinus Leonardus Hieronymus Maria Baxofficer—Germany registry
Christian A Geersofficer—Germany registry
Mads Bjerre Andersenofficer—Germany registry
Markus Sommerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 586 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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