DOSSIERS / KLAUS HEINZ IMMOBILIEN VERWALTUNGS-GMBH
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Company dossier

Klaus Heinz Immobilien Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26121 · R2503_HRB26121 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Klaus Heinz Immobilien Verwaltungs-GmbH
de
R2503_HRB26121
de
active
de
Vom-Stein-Str.
de

Companies at this address

16 total
Bickert Bau UG (haftungsbeschränkt)activeCoronet Germany GmbHactiveCoronet International GmbH & Co. KGdissolvedHA-Bau GmbHactiveIFB FASHION-INTERNATIONAL Beinkleidung UG (haftungsbeschränkt)dissolvedKlaus Heinz Immobilien GmbH & Co. KGactiveLausitz Energie Verwaltungs GmbHactiveMBU Mittelständische Betonvertriebs Union Management GmbHactiveNespoli Deutschland GmbH & Co. KGactiveParis Handelsgesellschaft mbHdissolvedTBD Management GmbHactiveTBD Transportbeton GmbH & Co. KGactiveVattenfall Europe Carbon Storage Verwaltungs GmbHdissolved"West in Ost Immobilien GmbH"dissolvedYellowCar GmbHactive

Connections

9 links
Shared operator — likely the same administrator
TBD Management GmbHShared officer / director · 5 share thisMBU Mittelständische Betonvertriebs Union Management GmbHShared officer / director · 5 share thisVermögensverwaltung Osbelt & Co. KGShared officer / director · 5 share thisLOLIMA GIRASOL SL(R.M. SANTA CRUZ DE TENERIFE)Shared officer / director · 5 share thisKlaus Heinz Immobilien Verwaltungs-GmbHShared officer / director · 7 share thisHSF GmbH Projektierung-AutomationShared officer / director · 7 share thisWalzel Vermögensverwaltung GmbHShared officer / director · 7 share thisKH Heinz Immobilien Verwaltungs-GmbHShared officer / director · 7 share thisGfM - Gesellschaft für Metallaufbereitung mbHShared 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

2 people
NameRoleFromSource
Klaus HeinzAuthorized representative—Germany registry
Klaus-Hermann HeinzAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Klaus Heinz Immobilien Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100