DOSSIERS / HELDA GMBH
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Company dossier

HeldA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14341 · R3208_HRB14341 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
HeldA GmbH
de
R3208_HRB14341
de
dissolved
de
Mittelstr.
de

Companies at this address

317 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

116. MVB Beteiligungsgesellschaft mbHdissolved117. MVB Beteiligungsgesellschaft mbHdissolved118. MVB Beteiligungsgesellschaft mbHdissolved120. MVB Beteiligungsgesellschaft mbHdissolved360 Project Management Agency GmbHactiveACT Auto-Center-Thiele GmbHactiveAesculap-Apotheke, Inh.: Veronika Sage e.K.activeAgarion UG (haftungsbeschränkt)activeAGERIO GmbHactiveAHS Auto & Technik GmbHactiveAlles sauber GmbHdissolvedAll Inn Gastro GmbHactiveALPHAPRO SMARTDIAL Ltd. & Co. KGdissolvedAlpine Finanz Bau Waßmannsdorf Zwei GmbHactiveAmbulante Pflege Heise & Winter GmbHactiveAmenso AGdissolvedApotheke Goldener Storch, Inhaber: Christian Vasters e. K.dissolvedArguz GmbHdissolvedArox GmbH & Co. KGactiveA·RTE Gesellschaft für Marketing-Kommunikation mbHactive

+297 more

Connections

5 links
Shared operator — likely the same administrator
Maler Berner e.K., Inhaber Peter LuftShared officer / director · 6 share thisHeldA GmbHShared officer / director · 6 share thisHeldA GmbHShared officer / director · 6 share thisKlub turistů FrýdlantShared officer / director · 6 share thisAbwasserentsorgungsgesellschaft Borkwalde mbHShared officer / director · 6 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
Thomas Olscharofficer—Germany registry
Peter Luftsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 317 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HeldA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100