DOSSIERS / AUTO HEINEN GMBH
← SearchExport PDF
Company dossier

Auto Heinen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17438 · R3201_HRB17438 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Auto Heinen GmbH
de
R3201_HRB17438
de
active
de
Heinenstraße 9 - 15, 53902 Bad Münstereifel.
de

Connections

11 links
Shared operator — likely the same administrator
Schertech GmbHShared registered address · 2 share thisSchertech GmbHShared officer / director · 3 share thisalupress GmbHShared officer / director · 3 share thisBowstreet GmbHShared officer / director · 9 share thisAuto Heinen Automobiltechnik GmbHShared officer / director · 9 share thisCM Content Marketing Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisCM Content Marketing Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisOnline Marketing FBC UG (haftungsbeschränkt)Shared officer / director · 9 share thisLA FABShared officer / director · 9 share thisTools and more UG (haftungsbeschränkt)Shared officer / director · 9 share thisMagicWorx GmbHShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
Theodor Doctor Schererofficer—Germany registry
Daniel Adamssole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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