DOSSIERS / JOSEF HEINRICHS VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Josef Heinrichs Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB14607 · R3306_HRB14607 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Josef Heinrichs Verwaltungsgesellschaft mit beschränkter Haftung
de
R3306_HRB14607
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
HEINRICHS Messtechnik GmbHShared officer / director · 2 share thisHenke & Paulmann Verwaltungsgesellschaft mbHShared officer / director · 3 share thisBenhil GmbHShared officer / director · 3 share thisOYSTAR Systems GmbHShared officer / director · 7 share thisTheegarten Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisTheegarten PACTEC Beteiligungs GmbHShared officer / director · 7 share thisTheegarten Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 7 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

3 people
NameRoleFromSource
Dirk Schwingelofficer—Germany registry
Egbert Doctor Röhmofficer—Germany registry
Hans-Dieter Mayerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Theegarten Verwaltungsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.63) — 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