Key facts
dissolvedAxel Heitkamp GmbH & Co. KG
de
R2706_HRA5773
de
dissolved
de
Frauenstraße 23, 48282 Emsdetten.
de
Company dossier
Axel Heitkamp GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
12 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Otte | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Axel Heitkamp GmbH, Emsdetten (Amtsgericht Steinfurt HRB 8340). | officer | — | Germany registry |
| Axel Heitkamp GmbH, Emsdetten (Amtsgericht Steinfurt HRB 8340), von der Vertretung ausgeschlossen. | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Axel Heitkamp GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100