DOSSIERS / HEIDELBERGER SAND UND KIES HANDEL & LOGISTIK GMBH
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Company dossier

Heidelberger Sand und Kies Handel & Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22068 · R2503_HRB22068 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Heidelberger Sand und Kies Handel & Logistik GmbH
de
R2503_HRB22068
de
active
de
Ruhrallee 311, 45136 Essen.
de

Companies at this address

24 total
Asberger Sand- und Kiesbaggerei Gesellschaft mit beschränkter HaftungdissolvedAsberger Sand- und Kiesbaggerei Gesellschaft mit beschränkter HaftungdissolvedCOPARTS Autoteile GmbHactiveCOPARTS Autoteile Verwaltungs GmbHactiveCOPARTS GmbH & Co. KGactiveGEA BischoffactiveGEA Bischoff GmbHactiveGlobal-Automotive-Service-GmbHactiveGroup Auto Union Deutschland (GAUD) GmbHactiveHeidelberger Kieswerke Niederrhein GmbHdissolvedHeidelberger Kieswerke Niederrhein GmbHactiveHeidelberger Kieswerke Rhein-Ruhr GmbHactiveHeidelberger Kieswerke Rhein-Ruhr GmbH & Co. KGdissolvedHeidelberger Kieswerke Rhein-Ruhr GmbH & Co. KGdissolvedHeidelberger Sand und Kies Handel & Logistik GmbHdissolvedHeidelberger Sand und Kies Niederrhein Beteiligungs-GmbHdissolvedIWS GmbHactiveKölbl Baustoffe GmbH & Co. KGdissolvedKölbl Baustoffe GmbH & Co. KGdissolvedRLG Rohstoffe GmbH & Co. KGdissolved

+4 more

Connections

8 links
Shared operator — likely the same administrator
Heidelberger Kieswerke Niederrhein GmbHShared officer / director · 9 share thisKölbl Investitionen und Beteiligungen GmbHShared officer / director · 9 share thisKölbl Verwaltungs- und Beteiligungs GmbHShared officer / director · 9 share thisOBM Optische Brandmeldesysteme GmbHShared officer / director · 9 share thisHeidelberger Sand und Kies Handel & Logistik GmbHShared officer / director · 9 share thisIBN Investitionen und Beteiligungen Niederrhein GmbHShared officer / director · 9 share thisHeidelberger Kieswerke Rhein-Ruhr GmbHShared officer / director · 9 share thisHeidelberger Kieswerke Niederrhein GmbHShared 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.

People with significant control

4 people
NameRoleFromSource
Frank Zielonkaofficer—Germany registry
Michael Jesterofficer—Germany registry
Petra Mathäusofficer—Germany registry
Ulrich Schnarreofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heidelberger Sand und Kies Handel & Logistik GmbH · dissolved · name-sim 1.0) — 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