Key facts
dissolvedHEINER DIRECT GmbH & Co. KG
de
R3201_HRA6217
de
dissolved
de
Siebenmorgenweg 6-8, 53229 Bonn.
de
Company dossier
HEINER DIRECT GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
13 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christina Kaufhold | officer | — | Germany registry |
| Heiner Verwaltungsgesellschaft mbH, Bonn (Amtsgericht Bonn HRB 15435). | officer | — | Germany registry |
| Heiner Verwaltungsgesellschaft mbH, Königswinter (Amtsgericht Siegburg HRB 8992). | officer | — | Germany registry |
| Pál-Philip Paulus | officer | — | Germany registry |
| Uwe Seharsch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Heiner Consulting GmbH & Co. KG · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100