DOSSIERS / HAIMINGER KG
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Company dossier

Haiminger KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA28133 · R3306_HRA28133 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Haiminger KG
de
R3306_HRA28133
de
active
de
Walter-Gropius-Straße 28, 50126 Bergheim.
de

Connections

9 links
Shared operator — likely the same administrator
JFM GmbHShared officer / director · 4 share thisMH Immobilien Verwaltungs GmbHShared officer / director · 4 share thisCLAVIS CONSULTShared officer / director · 4 share thisJ.M. Verwaltungs GmbHShared officer / director · 4 share thisHaiminger GmbHShared officer / director · 4 share thisMH Immobilien Verwaltungs GmbHShared registered address · 5 share thisLitoMobil GmbHShared registered address · 5 share thisJFM GmbHShared registered address · 5 share thisBig Ben Interactive GmbHShared registered address · 5 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
Michael Haimingermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Liedtkeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Haiminger GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100