DOSSIERS / JOSEPH HEINEN VERWALTUNGS-GMBH
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Company dossier

Joseph Heinen Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB26168 · R3306_HRB26168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Joseph Heinen Verwaltungs-GmbH
de
R3306_HRB26168
de
active
de
Walnußweg 3, 51109 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
Heinen GmbH & Co. KGShared registered address · 4 share thisJoseph Heinen Import-Export GmbH & Co. KGShared registered address · 4 share thisHeinen Verwaltungs GmbHShared registered address · 4 share thisHEINEN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisHeinen & Sohn GmbHShared officer / director · 9 share thisHU Abwicklungs GmbHShared officer / director · 9 share thisHeinen Verwaltungs GmbHShared officer / director · 9 share thisHeinen bags & accessories OHGShared officer / director · 9 share thisproHeq GmbHShared officer / director · 9 share thisACTHRON Leistungselektronik GmbHShared officer / director · 9 share thisWilkinson Sword GmbHShared officer / director · 9 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
Joseph Heinenofficer—Germany registry
Thomas Heinenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100