DOSSIERS / HEIDE PUMPEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Heide Pumpen Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB791 · R2507_HRB791 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Heide Pumpen Gesellschaft mit beschränkter Haftung
de
R2507_HRB791
de
active
de
Am Maibusch 102-106, 45883 Gelsenkirchen.
de

Connections

12 links
Shared operator — likely the same administrator
Baumechanik Magdeburg GmbHShared officer / director · 3 share thisDS Grundbesitz GmbHShared officer / director · 3 share thisMT Service und Handelsgesellschaft AGShared officer / director · 5 share thisDATAGROUP Hamburg GmbHShared officer / director · 5 share thisGesellschaft zur Förderung des Stuck-, Putz-, Trockenbaugewerbes mbH (GeFS)Shared officer / director · 5 share thisH & H Ostalb Transporte GmbHShared officer / director · 5 share thisSTELLA Gesellschaft mit beschränkter Haftung WerbeagenturShared officer / director · 7 share thisLDV Laser- und Lichtsysteme GmbHShared officer / director · 7 share thisGS - Baustoff-Zentrum Verwaltungs- GmbHShared officer / director · 7 share thisP & P garden&tree GmbHShared officer / director · 7 share thisStephan-Verlagsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisServiceprint 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

6 people
NameRoleFromSource
Florent Madzarajofficer—Germany registry
Großhandelskauf mann Peter Pilkahnofficer—Germany registry
Peter Kampkötterofficer—Germany registry
Peter Pilkahnofficer—Germany registry
Theodor Schmidtofficer—Germany registry
Michael Heidesole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STELLA Gesellschaft mit beschränkter Haftung Werbeagentur · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Theodor Schmidt (officer) matches PEP Theodor Schmidt — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100