DOSSIERS / IIG HEIZSYSTEME GMBH
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Company dossier

IIG Heizsysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8172 · R2507_HRB8172 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
IIG Heizsysteme GmbH
de
R2507_HRB8172
de
active
de
Boschstr.
de

Companies at this address

293 total

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

1. SAL Shipping UG (haftungsbeschränkt)activeAchte N. H. Beteiligungs GmbHactiveAdolf Rund e.K.dissolvedAH DeutschAkademie GmbHactiveALSUN GmbHdissolvedAMGO Investment GmbHactiveAmper Holding GmbHactiveAndreas Schepers Verwaltung GmbHactiveAntrobau - Anstrich und Trockenausbau GmbHactiveAREI Abwassertechnik Düren GmbHdissolvedARKON ALLIED CONTAINER GmbH & Co. KGactiveARS Advanced Recycling Systems Europe GmbHactiveAS Birtat Fleischgroßhandels GmbHdissolvedAtel GmbHdissolvedAutohaus Weßels KGactiveAwLiG Abwicklungs- und Liquidations GmbHactiveBAB Beregnungsanlagen-Bau GmbHactiveBarbara Bommer e.K.dissolvedbauidee-plus2 GmbH & Co. KGdissolvedBAVARIA STUDIOS Art Department GmbHactive

+273 more

Connections

17 links
Shared operator — likely the same administrator
Wrede & Niedecken GmbHShared officer / director · 2 share thisEbert Verwaltungsgesellschaft mbHShared officer / director · 8 share thisPelamon GmbHShared officer / director · 8 share thisTAURUS target GmbHShared officer / director · 8 share thisRAR Rohr- und Anlagenbau Recklinghausen GmbHShared officer / director · 8 share thisNeue Adler-Apotheke, Apothekerin Susanne Teuber e.Kfr.Shared officer / director · 8 share thisHERA Maintenance GmbHShared officer / director · 8 share thisEbert HERA Industriemontagen GmbHShared officer / director · 8 share thisIIG Revisionsmanagement GmbHShared officer / director · 10 share thisRV Management GmbHShared officer / director · 10 share thisIIG Průmyslové izolace, s.r.o.Shared officer / director · 10 share thisJAY-C GmbHShared officer / director · 10 share thisRichard Kablitz GmbHShared officer / director · 10 share thisRAR-Rohrleitungsbau GmbHShared officer / director · 10 share thisGE Power Systems GmbHShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2507_HRB8172/network.

People with significant control

7 people
NameRoleFromSource
Michael TeuberAuthorized representative—Germany registry
Werner KesselAuthorized representative—Germany registry
Wolfgang KreuchAuthorized representative—Germany registry
Werner Kesselmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Vogelofficer—Germany registry
Michael Teuberofficer—Germany registry
Wolfgang Kreuchofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Vogel (officer) matches PEP Frank J. Vogel — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100