DOSSIERS / AUTOHAUS HEITMEYER VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Autohaus Heitmeyer Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38234 · R3306_HRB38234 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
Autohaus Heitmeyer Verwaltungs GmbH
de
R3306_HRB38234
de
active
de
Schlosserstraße 5-7, 51789 Lindlar.
de

Connections

24 links
Shared operator — likely the same administrator
Auto Zeh GmbHShared officer / director · 2 share thisAutohaus Heitmeyer GmbH & Co. KGShared registered address · 2 share thisWater Technology Service GmbHShared officer / director · 4 share thisIT-OPITZ UG (haftungsbeschränkt)Shared officer / director · 4 share thisWassertechnik Opitz GmbHShared officer / director · 4 share thiseBike Systems GmbHShared officer / director · 9 share thisHeitmeyer Immobilien Verwaltungs GmbHShared officer / director · 9 share thisEndurance Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 9 share thisHeitmeyer Immobilien GmbH & Co. KGShared officer / director · 9 share thisKHSK Verwaltung & Beteiligung GmbHShared officer / director · 9 share thiseBike Company GmbHShared officer / director · 9 share thisAutohaus Heitmeyer GmbH & Co. KGShared officer / director · 9 share thisStephan, Company & Associates GmbHShared officer / director · 9 share thisFontana Fasteners Deutschland GmbHShared officer / director · 12 share thisvon Beauvais, Merkel & Partner OHG, VersicherungsvermittlungShared officer / director · 12 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 24 — full graph via /v1/entities/DE-R3306_HRB38234/network.

People with significant control

13 people
NameRoleFromSource
Frank HeitmeyerAuthorized representative—Germany registry
Brigitte Espererofficer—Germany registry
Briitte Espererofficer—Germany registry
Dietmar Walter Jackesofficer—Germany registry
Frank Heitmeyerofficer—Germany registry
Hendrik Josef Höllerofficer—Germany registry
Olaf Knetschofficer—Germany registry
Stephan Huthofficer—Germany registry
Torsten Opitzofficer—Germany registry
Uwe Knetschofficer—Germany registry
Hendrik Höllersole representation—Germany registry
Olaf Knetschsole representation—Germany registry
Uwe Knetschsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heitmeyer Immobilien Verwaltungs GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100