DOSSIERS / KH HEINZ IMMOBILIEN VERWALTUNGS-GMBH
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Company dossier

KH Heinz Immobilien Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9442 · R2602_HRB9442 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
KH Heinz Immobilien Verwaltungs-GmbH
de
R2602_HRB9442
de
active
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 thisKlaus Heinz Immobilien Verwaltungs-GmbHShared registered address · 3 share thisKlaus Heinz Immobilien Verwaltungs-GmbHShared officer / director · 7 share thisGfM - Gesellschaft für Metallaufbereitung mbHShared officer / director · 7 share thisHSF GmbH Projektierung-AutomationShared officer / director · 7 share thisKlaus Heinz Immobilien Verwaltungs-GmbHShared officer / director · 7 share thisWalzel Vermögensverwaltung GmbHShared officer / director · 7 share thisTBD Management 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

1 people
NameRoleFromSource
Klaus Heinzofficer—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 0.83) — 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