Key facts
activeAuto Heinen Automobiltechnik GmbH
de
R3201_HRB11981
de
active
de
Heinenstraße 9-11, 53902 Bad Münstereifel.
de
Company dossier
Auto Heinen Automobiltechnik GmbH
RISK SCORE16LOW RISK
Connections
12 linksEifeler Maschinenbau GmbHHUBER Präzisionsdreh- und Frästechnik GmbHEMB Technologie GmbHHuBe Beteiligungs GmbHCM Content Marketing Unternehmergesellschaft (haftungsbeschränkt)Online Marketing FBC UG (haftungsbeschränkt)MagicWorx GmbHLA FABBowstreet GmbHTools and more UG (haftungsbeschränkt)CM Content Marketing Unternehmergesellschaft (haftungsbeschränkt)Auto Heinen GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Huber | Authorized representative | — | Germany registry |
| Bernd Huber | officer | — | Germany registry |
| Bernhard Gillen | officer | — | Germany registry |
| Daniel Adams | officer | — | Germany registry |
| Helmut Simon | officer | — | Germany registry |
| Rainer Dombowski | officer | — | Germany registry |
| Reiner Binger | officer | — | Germany registry |
| Reinhard Waier | officer | — | Germany registry |
| Walter Ilan Doctor Kimmelmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Daniel Adams (officer) matches PEP Daniel Adams — member of the State Senate of New Hampshire, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100