DOSSIERS / HEITMANN METALLHANDEL GMBH
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Company dossier

Heitmann Metallhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB24078 · R3306_HRB24078 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Heitmann Metallhandel GmbH
de
R3306_HRB24078
de
active
de

Connections

6 links
Shared operator — likely the same administrator
INTERTRANSPORT Hohnholz GmbHShared officer / director · 4 share thisTextilpflege Bocker UG (haftungsbeschränkt)Shared officer / director · 6 share thisHeitmann Stahlhandel Rheinland GmbHShared officer / director · 6 share thisM. Böcker Hausverwaltungen GmbHShared officer / director · 6 share thisEisenmetall Lager GmbHShared officer / director · 6 share thisGußstahl - Handelsgesellschaft mit beschränkter HaftungShared 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

6 people
NameRoleFromSource
Werner HeitmannAuthorized representative—Germany registry
Frank Essingofficer—Germany registry
Gabriele Böckerofficer—Germany registry
Jürgen Marksofficer—Germany registry
Max Heitmannofficer—Germany registry
Ralf Panheyofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100