DOSSIERS / HEITMANN GMBH
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Company dossier

Heitmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13832 · R2707_HRB13832 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Heitmann GmbH
de
R2707_HRB13832
de
active
de
Wierlings Esch 25, 48249 Dülmen.
de

Connections

6 links
Shared operator — likely the same administrator
KR Maschinen GmbHShared officer / director · 3 share thisSFC Venturax GmbHShared officer / director · 3 share thisHeitmann GmbHShared officer / director · 3 share thismoduma maschinen GmbHShared registered address · 4 share this"die tonart" Musikschule Dernekamp gGmbHShared registered address · 4 share thisSFC Venturax GmbHShared registered address · 4 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

2 people
NameRoleFromSource
Florian HeitmannAuthorized representative—Germany registry
Florian KeskinAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heitmann GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100