DOSSIERS / ALLIANDER NETZ HEINSBERG GMBH
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Company dossier

Alliander Netz Heinsberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19062 · R3101_HRB19062 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Alliander Netz Heinsberg GmbH
de
R3101_HRB19062
de
active
de
Boos-Fremery-Str.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R3101_HRB19062/network.

People with significant control

6 people
NameRoleFromSource
Eduard Sudheimerim Namen der Gesellschaft mit sich als Vertreter eines DrittGermany registry
Antje ConradofficerGermany registry
Frederik-Hubertus Karl Werner Doctor GiessingofficerGermany registry
Martina Doctor GeiserofficerGermany registry
Negar Hosan-AghaieofficerGermany registry
Rainer BischoffofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alliander Netz Heinsberg AG · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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