DOSSIERS / AXEL HEITKAMP GMBH
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Company dossier

Axel Heitkamp GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8340 · R2706_HRB8340 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Axel Heitkamp GmbH
de
R2706_HRB8340
de
dissolved
de
Frauenstraße 23, 48282 Emsdetten.
de

Connections

15 links
Shared operator — likely the same administrator
Aon Holding Deutschland GmbHShared officer / director · 4 share thisAon Hewitt Consulting Deutschland GmbHShared officer / director · 4 share thisAon Deutschland Beteiligungs GmbHShared officer / director · 4 share thisThomas Otte Grundbesitz GmbH & Co. KGShared registered address · 5 share thisAxel Heitkamp GmbH & Co. KGShared registered address · 5 share thisThomas Otte GmbHShared registered address · 5 share thisSmartDocuments Deutschland GmbHShared registered address · 5 share thisT. OTTE LTDAShared officer / director · 9 share thisSTOP Immobilien GmbHShared officer / director · 9 share thisHöfer Sport Inh. Thomas Otte e.K.Shared officer / director · 9 share thisUGW Sales GmbHShared officer / director · 9 share thisDEOTTE PARTICIPACOES LTDAShared officer / director · 9 share thisAxel Heitkamp GmbH & Co. KGShared officer / director · 9 share thisThomas Otte GmbHShared officer / director · 9 share thisColibri Beauty GmbHShared officer / director · 9 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
Stefan PohlAuthorized representative—Germany registry
Thomas OtteAuthorized representative—Germany registry
Axel Heitkampofficer—Germany registry
Stefan Pohlofficer—Germany registry
Thomas Otteofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Axel Heitkamp GmbH & Co. KG · 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