DOSSIERS / HEITMANN STAHLHANDEL RHEINLAND GMBH
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Company dossier

Heitmann Stahlhandel Rheinland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB23984 · R3306_HRB23984 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Heitmann Stahlhandel Rheinland GmbH
de
R3306_HRB23984
de
active
de
Hansekai 3, 50735 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
INTERTRANSPORT Hohnholz GmbHShared officer / director · 4 share thisAPW Metall GmbHShared officer / director · 6 share thisETI-Immobilien e.K.Shared officer / director · 6 share thisHeitmann Metallhandel GmbHShared officer / director · 6 share thisM. Schilling GmbH Medical ProductsShared officer / director · 6 share thisM. Böcker Hausverwaltungen GmbHShared officer / director · 6 share thisTextilpflege Bocker UG (haftungsbeschränkt)Shared officer / director · 6 share thisEisenmetall Lager GmbHShared officer / director · 6 share thisGeo - Service - Glauchau Gesellschaft für angewandte Geowissenschaften mbHShared officer / director · 6 share thisGußstahl - Handelsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisPetransporte Langer GmbHShared 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

7 people
NameRoleFromSource
Werner HeitmannAuthorized representative—Germany registry
Ferdi Nolteofficer—Germany registry
Gabriele Böckerofficer—Germany registry
Max Heitmannofficer—Germany registry
Petra Schillingofficer—Germany registry
Ralf Panheyofficer—Germany registry
Willi Jackeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100