DOSSIERS / HEALTHCO GMBH
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Company dossier

HealthCo GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB13289 · R3101_HRB13289 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
HealthCo GmbH
de
R3101_HRB13289
de
dissolved
de

Connections

23 links
Shared operator — likely the same administrator
BAW Metallgesellschaft mbHShared officer / director · 4 share thisRAAB Besitz GmbH & Co KGShared officer / director · 4 share thisHealthCo Holding GmbHShared officer / director · 11 share thisHealthCo Holding GmbHShared officer / director · 11 share thisHEINER DIRECT GmbH & Co. KGShared officer / director · 11 share thisintrado GmbHShared officer / director · 11 share thisBasic-Fit Germany GmbHShared officer / director · 11 share thisHealthCo GmbHShared officer / director · 11 share thisHeiner Consulting GmbH & Co. KGShared officer / director · 11 share thisHealthCo Immobilien GmbHShared officer / director · 11 share thisHealthCo Essen & Neuss GmbHShared officer / director · 11 share thisHealthCity Germany GmbHShared officer / director · 11 share thisAktiv Sports GmbH & Co. KGShared officer / director · 12 share thisRadio Aachen Beteiligungsgesellschaft mbHShared officer / director · 12 share thisFF Fitness Franchising GmbHShared officer / director · 12 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 23 — full graph via /v1/entities/DE-R3101_HRB13289/network.

People with significant control

6 people
NameRoleFromSource
Bahram EkhtebarAuthorized representative—Germany registry
Joachim RaabAuthorized representative—Germany registry
Pál-Philip PaulusAuthorized representative—Germany registry
Bahram Ekhtebarofficer—Germany registry
Horst-Peter Nitzofficer—Germany registry
Pál-Philip Paulusofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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