DOSSIERS / GUT HÖREN LINGEN GMBH
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Company dossier

GUT HÖREN Lingen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7843 · R2706_HRB7843 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
GUT HÖREN Lingen GmbH
de
R2706_HRB7843
de
active
de
Marktstr.
de

Companies at this address

513 total

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

1. Projektgesellschaft Fischereihafen GmbHactive2009 Gastro GmbHactive23 concept mode GmbH & Co. KGactive23 Verwaltungsgesellschaft mbHactive2Wheel-Tec Bikes & Technik e.K.activeachivo GmbHdissolvedADEG GmbH & Co. KGactiveAdolf SperrerdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedADVISA-Treuhand GmbHactiveAE Smart Capital GmbHactiveAgiakatsikas OKEANIK MEER GmbHdissolvedAHG Industry & Commerce GmbHactiveA. Honsalek Immobilien GmbHactiveAlbert Scheid Gesellschaft mit beschränkter HaftungactiveALBO Buchen & Allfinanz- Beratung GmbH GreizactiveALKU Industrietechnische Artikel GmbHdissolvedAlte Apotheke Calw Apotheker Adam-Ruckhaberle e.K.activeAltwernigeröder Apparthotel Alexander Kasten e.K.activeAmani Transport & Logistik GmbHactive

+493 more

Connections

9 links
Shared operator — likely the same administrator
heckhuis gutes hören GmbHShared officer / director · 2 share thisMedconsult Salzig UG (haftungsbeschränkt)Shared officer / director · 6 share thisHörakustik Heckhuis GmbHShared officer / director · 8 share thisGUT HÖREN Würselen GmbHShared officer / director · 8 share thisGUT HÖREN Ratingen GmbHShared officer / director · 8 share thisGUT HÖREN Düsseldorf GmbHShared officer / director · 8 share thisGUT HÖREN MANAGEMENT GmbHShared officer / director · 8 share thisGUT HÖREN Solingen GmbHShared officer / director · 8 share thisHörakustik Heckhuis & Michael GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Ariela geborene Shala Heckhuisofficer—Germany registry
Christian Heckhuisofficer—Germany registry
Peter Vorreiterofficer—Germany registry
Ariela geborene Shala Heckhuissole representation—Germany registry
Uwe Heckhuissole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 513 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUT HÖREN MANAGEMENT GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100