DOSSIERS / HEITMEYER IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

Heitmeyer Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53496 · R3306_HRB53496 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Heitmeyer Immobilien Verwaltungs GmbH
de
R3306_HRB53496
de
dissolved
de

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Frank Heitmeyermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Friedel HeitmeyerofficerGermany registry
Heide HeitmeyerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heitmeyer Immobilien GmbH & Co. KG · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100