DOSSIERS / HELLER + KÖSTER HANDWERKS- UND INDUSTRIEBEDARF GMBH
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Company dossier

Heller + Köster Handwerks- und Industriebedarf GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB9688 · R2909_HRB9688 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Heller + Köster Handwerks- und Industriebedarf GmbH
de
R2909_HRB9688
de
dissolved
de
In der Trift 45-51, 57462 Olpe.
de

Connections

5 links
Shared operator — likely the same administrator
Heller + Köster Handwerks- und Industriebedarf GmbHShared registered address · 3 share thisHeller + Köster Handwerks- und Industriebedarf GmbHShared registered address · 3 share thisAugusta Beteiligungsgesellschaft mbHShared officer / director · 4 share thisUNIBAUTECHNIK GmbHShared officer / director · 4 share thisScharr Schweißtechnik GmbHShared officer / director · 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
Aloysius StaubAuthorized representative—Germany registry
Gerhard Pfeifferofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heller + Köster Handwerks- und Industriebedarf GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Gerhard Pfeiffer (officer) matches PEP Gerhard Pfeiffer — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100