DOSSIERS / HEINRICH FELDMANN GMBH
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Company dossier

Heinrich Feldmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB1754 · R2909_HRB1754 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
Heinrich Feldmann GmbH
de
R2909_HRB1754
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Feldmann & Wolf GmbHShared officer / director · 9 share thisFeldmann GmbHShared officer / director · 9 share thisApotheke am Schönen Turm Heinrich Feldmann e.K.Shared officer / director · 9 share thisWoidak GmbH Ärzteberatung LeipzigShared officer / director · 9 share thisMedi Projekt GmbHShared officer / director · 9 share thisbody & soul Fitness & Gesundheit GmbHShared officer / director · 9 share thisWorkshop Software GmbHShared officer / director · 9 share thisGolfplatz Kreuztal Geschäftsführungs und Verwaltungsgesellschaft mbHShared 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

2 people
NameRoleFromSource
Heinrich Feldmannofficer—Germany registry
Stefanie Aline Kipkaofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Feldmann GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Heinrich Feldmann (officer) matches PEP Heinrich Feldmann — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Heinrich Feldmann (officer) matches PEP Heinrich Feldmann — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100