DOSSIERS / HEES BÜROWELT GMBH
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Company dossier

Hees Bürowelt GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB2496 · R2909_HRB2496 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Hees Bürowelt GmbH
de
R2909_HRB2496
de
active
de
Leimbachstraße 266, 57074 Siegen.
de

Connections

21 links
Shared operator — likely the same administrator
Internet Management GmbH Internet Service CenterShared officer / director · 2 share thisWalter Leipold GmbH & Co. KGShared officer / director · 4 share thisHees Raumkonzepte GmbHShared officer / director · 4 share thisHees Raumkonzepte GmbHShared registered address · 7 share thisHees Dienstleistungs GmbHShared registered address · 7 share thisHees IT-Systemhaus GmbHShared registered address · 7 share thisHees Bürobedarf GmbHShared registered address · 7 share thisWL Verwaltungs-GmbHShared registered address · 7 share thisWalter Leipold GmbH & Co. KGShared registered address · 7 share thisHees Bürowelt Dortmund GmbHShared officer / director · 8 share thisHees riconet GmbHShared officer / director · 8 share thisHees Bürowelt Hagen GmbHShared officer / director · 8 share thisMedientechnik Thomas GmbHShared officer / director · 8 share thisHees IT-Systemhaus GmbHShared officer / director · 8 share thisHees Bürobedarf 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 21 — full graph via /v1/entities/DE-R2909_HRB2496/network.

People with significant control

7 people
NameRoleFromSource
Florian LeipoldAuthorized representative—Germany registry
Achim Godoofficer—Germany registry
Bernd Peukertofficer—Germany registry
Heinz Mühlnikelofficer—Germany registry
Karl Fleschenbergofficer—Germany registry
Manfred Leipoldofficer—Germany registry
Sebastian Leipoldofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hees Bürowelt Hagen GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100