DOSSIERS / HEITMANN GRUNDBESITZ GMBH
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Company dossier

Heitmann Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6567 · R2404_HRB6567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Heitmann Grundbesitz GmbH
de
R2404_HRB6567
de
dissolved
de
Selbsthilfstraße 1 d, 44265 Dortmund.
de

Connections

10 links
Shared operator — likely the same administrator
epripay GmbHShared officer / director · 11 share thisDo-Love GmbHShared officer / director · 11 share thisDo-Love GmbHShared officer / director · 11 share thisQ.U.I.R.L. GmbHShared officer / director · 11 share thisITS INTERNATIONAL SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisHolzenergie Schulte Fecks e.K.Shared officer / director · 11 share thisDAS GASBÜRO GmbHShared officer / director · 11 share thisUnion Grundbesitz GmbHShared officer / director · 11 share thisBräutigam Verwaltungs-GmbHShared officer / director · 11 share thisPressmind GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Sebastian SchulteAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100