DOSSIERS / HELIMATIC GMBH
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Company dossier

HELIMATIC GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36831 · R3306_HRB36831 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
HELIMATIC GmbH
de
R3306_HRB36831
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
INTERSEROH Holzkontor GmbHShared officer / director · 4 share thisBALD Biomasse Abfall Logistik Dienste GmbHShared officer / director · 4 share thisBALD Biomasse Abfall Logistik Dienste UG (haftungsbeschränkt)Shared officer / director · 4 share thisPROTECTA INKASSO MANAGEMENT e.K.Shared officer / director · 5 share thisa tavola catering service GmbHShared officer / director · 5 share thisa tavola Servicegesellschaft UG (haftungsbeschränkt)Shared officer / director · 5 share thisWISA Verwaltungsgesellschaft mbHShared officer / director · 5 share thisHELIMATIC GmbHShared officer / director · 10 share thisI&C Beteiligungen GmbHShared officer / director · 10 share thisI&C Beteiligungen GmbHShared officer / director · 10 share thisINCR Holding GmbHShared officer / director · 10 share thisOtto Wolff Industrieberatung und Beteiligungen GmbHShared officer / director · 10 share thisnet-venture.de GmbHShared officer / director · 10 share thisO. W. Verwaltungs- und Beteiligungs-GmbHShared officer / director · 10 share thisOtto Wolff Indurat Holding Verwaltungs-GmbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB36831/network.

People with significant control

7 people
NameRoleFromSource
Gerhard HuberAuthorized representative—Germany registry
Gerhard Huberofficer—Germany registry
Kurt Leiningerofficer—Germany registry
Rudolf Jakobsofficer—Germany registry
Thomas Harbekeofficer—Germany registry
Günter Doctor Manssole representation—Germany registry
Thomas Harbekesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gerhard Huber (officer) matches PEP Gerhard Huber — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100