DOSSIERS / HAIKO GMBH
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Company dossier

HAIKO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20211 · R2503_HRB20211 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HAIKO GmbH
de
R2503_HRB20211
de
active
de
Alfredstr.
de

Companies at this address

172 total

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

AEGIS Immobilien GmbHdissolvedAEGIS Immobilien GmbHactiveamberscoot GmbHactiveAREAL Beteiligungs-GmbHactiveAREAL Betriebsanlagen GmbHactiveAREAL Dienstleistung-Beteiligungs-GmbHactiveAREAL Entwicklung GmbH & Co.KGactiveAREAL Forstwirtschaft GmbH & Co.KGactiveAREAL Freiflächen GmbH & Co.KGactiveAREAL Geschäftsführungs-GmbHactiveAREAL Gewerbe I GmbH & Co.KGactiveAREAL Gewerbe II GmbH & Co.KGactiveAREAL Grundstücks-GmbHactiveAREAL Holding GmbHactiveAREAL Immoblien und Beteiligungs-GmbHactiveAREAL Immo Essen GmbHactiveAREAL Real Estate GmbHactiveAREAL Vermögensverwaltungs-GmbHactiveAREAL Verwaltungs-GmbHactiveAVW Appel - Verwaltungsgesellschaft mbHactive

+152 more

Connections

6 links
Shared operator — likely the same administrator
MVZ Medizinisches Versorgungszentrum an der Sportklinik Hellersen GmbHShared officer / director · 7 share thisBody-Jet Fitness GmbHShared officer / director · 7 share thisCinegamez Verwaltungsgesellschaft mbHShared officer / director · 7 share thisM-Clean GmbHShared officer / director · 7 share thisCinegamez Verwaltungsgesellschaft mbHShared officer / director · 7 share thisM-Clean GmbHShared officer / director · 7 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
Michael KokeAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100