DOSSIERS / HEINZ KOCH BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Heinz Koch Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB4375 · R2809_HRB4375 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Heinz Koch Beteiligungsgesellschaft mbH
de
R2809_HRB4375
de
active
de
Industriestr.
de

Companies at this address

2,658 total

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

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

16 links
Shared operator — likely the same administrator
ROV German General Partner GmbHShared officer / director · 2 share thisROKA - Ingenieurbüro und Bauträgergesellschaft mbHShared officer / director · 3 share thisHelios Reisen GmbHShared officer / director · 3 share thisKeck Management GmbHShared officer / director · 4 share thisBiz2People Verwaltungs-GmbHShared officer / director · 4 share thisrestart management GmbHShared officer / director · 4 share thisKeck Schmierstoff Management GmbHShared officer / director · 4 share thisImaginations ... GmbHShared officer / director · 4 share thisVWT Tanktechnik GmbHShared officer / director · 4 share thisSPIEL & SPASS Spielwaren-Handelsgesellschaft mbHShared officer / director · 8 share thisSütegro GmbHShared officer / director · 8 share thissale & service GmbHShared officer / director · 8 share thisEK Dienstleistungs- und Verwaltungs-GmbHShared officer / director · 8 share thisToyPartner VEDES/EK GmbHShared officer / director · 8 share thisbaby & family 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2809_HRB4375/network.

People with significant control

8 people
NameRoleFromSource
André Powallaofficer—Germany registry
Bernd Horenkampofficer—Germany registry
Hans-Werner Goegeofficer—Germany registry
Klaus Jochmannofficer—Germany registry
Marcus Hoffmannofficer—Germany registry
Patrick Freiherr von Nolckenofficer—Germany registry
Ralf Alsmannofficer—Germany registry
Robert Kaufmannofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100