DOSSIERS / HEIMBACH GMBH
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Company dossier

Heimbach GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB85 · R3103_HRB85 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Heimbach GmbH
de
R3103_HRB85
de
active
de
An Gut Nazareth 73, 52353 Düren.
de

Connections

25 links
Shared operator — likely the same administrator
Heimbach Filtration GmbHShared officer / director · 2 share thisHeimbach GmbH & Co. KGShared registered address · 3 share thisHeimbach GmbHShared registered address · 3 share thisante Holding Beteiligungs GmbHShared officer / director · 4 share thisViega Holding GmbH & Co. KGShared officer / director · 4 share thisVitacress Real GmbHShared officer / director · 10 share thisDTM Deutsche Tele Medien GmbHShared officer / director · 10 share thisAutoflug GmbHShared officer / director · 10 share thisSLP Solutions GmbHShared officer / director · 10 share thisGMH Krantechnik GmbHShared officer / director · 10 share thisABM Greiffenberger Antriebstechnik GmbHShared officer / director · 10 share thisciron electronics GmbHShared officer / director · 10 share thisMANULOGS Manufacturing and Logistic Services GmbHShared officer / director · 10 share thisMoenus Textilmaschinen GmbHShared officer / director · 10 share thisKronos Verwaltungs 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 25 — full graph via /v1/entities/DE-R3103_HRB85/network.

People with significant control

9 people
NameRoleFromSource
Günter Doctor Petersofficer—Germany registry
Hans Hofmannofficer—Germany registry
Jörg Grundmannofficer—Germany registry
Klaus Hunekeofficer—Germany registry
Manfred Crefeldofficer—Germany registry
Ralf Coenenofficer—Germany registry
Ralf Doctor Kaldenhoffofficer—Germany registry
Schmidt Doctor Georgofficer—Germany registry
Werner Dillyofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans Hofmann (officer) matches PEP Hans Hofmann — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100