Key facts
activeHeisterborg International Steuerberatungsgesellschaft mbH
de
R2707_HRB12905
de
active
de
Pliniusstraße 8, 48488 Emsbüren.
de
Company dossier
Heisterborg International Steuerberatungsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
38 totalALEA GmbHAlertec Zeitarbeit GmbHAlertec Zeitarbeit GmbHDILI Deutschland GmbHDILI Immobilien GmbHDuvasgo Immobilien Management GmbHDuvasgo Immobilien Management GmbHEdubib GmbHEssen Hachestraße Grundbesitz Beteiligungs GmbHEssen Hachestraße Grundbesitz GmbHFiltafry Deutschland GmbHGabinova GmbHGroeneveld Deutschland GmbHGroeneveld ICT Solutions GmbHHospitality Beteiligungs GmbHKTS Handel UG (haftungsbeschränkt)NTP GmbHPRIMA Image & Projektrealisierung GmbHProgressu GmbHRecypack GmbH
Connections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Sanio | Authorized representative | — | Germany registry |
| Eva-Maria Schmäing | Authorized representative | — | Germany registry |
| Pia Kösters | Authorized representative | — | Germany registry |
| Eva-Maria Schmäing | officer | — | Germany registry |
| Michael Albers | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100