DOSSIERS / HEES BÜROWELT DORTMUND GMBH
← SearchExport PDF
Company dossier

Hees Bürowelt Dortmund GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB7937 · R2402_HRB7937 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
Hees Bürowelt Dortmund GmbH
de
R2402_HRB7937
de
dissolved
de

Connections

25 links
Shared operator — likely the same administrator
Bagel Security Verwaltungs GmbHShared officer / director · 2 share thisAdam Campingplatz OHGShared officer / director · 4 share thisWerkbank Arbeiten & Wohnen GmbHShared officer / director · 4 share thisWerkbank Arbeiten & Wohnen GmbHShared officer / director · 4 share thisHees Bürowelt Hagen GmbHShared officer / director · 8 share thisHees Bürowelt GmbHShared officer / director · 8 share thisKUTTIG IT-Systemhaus GmbHShared officer / director · 8 share thisHees Bürobedarf GmbHShared officer / director · 8 share thisHees riconet GmbHShared officer / director · 8 share thisHees IT-Systemhaus GmbHShared officer / director · 8 share thisMedientechnik Thomas GmbHShared officer / director · 8 share thisAWA - Spielcenter GmbHShared officer / director · 9 share thisSapa Building Systems GmbHShared officer / director · 9 share thisMARKT24 GmbHShared officer / director · 9 share thisVoigt & Kramer Viehtransporte OHGShared officer / director · 9 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 25 — full graph via /v1/entities/DE-R2402_HRB7937/network.

People with significant control

7 people
NameRoleFromSource
Florian LeipoldAuthorized representative—Germany registry
Guido JägerAuthorized representative—Germany registry
Adelheid Susofficer—Germany registry
Andreas Wormuthofficer—Germany registry
Guido Jägerofficer—Germany registry
Sebastian Leipoldofficer—Germany registry
Werner Jägerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hees Bürowelt Hagen GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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