DOSSIERS / KLAUS HEINZ IMMOBILIEN VERWALTUNGS-GMBH
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Company dossier

Klaus Heinz Immobilien Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB8672 · R2602_HRB8672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Klaus Heinz Immobilien Verwaltungs-GmbH
de
R2602_HRB8672
de
dissolved
de
Mönninghof 10, 58256 Ennepetal.
de

Connections

8 links
Shared operator — likely the same administrator
KH Heinz Immobilien GmbH & Co. KGShared registered address · 3 share thisKH Heinz Immobilien Verwaltungs-GmbHShared registered address · 3 share thisHSF GmbH Projektierung-AutomationShared officer / director · 7 share thisGfM - Gesellschaft für Metallaufbereitung mbHShared officer / director · 7 share thisTBD Management GmbHShared officer / director · 7 share thisWalzel Vermögensverwaltung GmbHShared officer / director · 7 share thisKlaus Heinz Immobilien Verwaltungs-GmbHShared officer / director · 7 share thisKH Heinz Immobilien Verwaltungs-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

2 people
NameRoleFromSource
Klaus HeinzAuthorized representative—Germany registry
Klaus Heinz MönninghofAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100