DOSSIERS / HE-BETEILIGUNGS- UND MANAGEMENT GMBH
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Company dossier

HE-Beteiligungs- und Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62639 · R3306_HRB62639 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
HE-Beteiligungs- und Management GmbH
de
R3306_HRB62639
de
active
de
Viktor-Schnitzler-Straße 43, 50935 Köln.
de

Connections

19 links
Shared operator — likely the same administrator
HE Management GmbHShared registered address · 2 share thisHE Management GmbHShared officer / director · 10 share thisTrafficDesign GmbHShared officer / director · 10 share thisTour Vital Touristik GmbHShared officer / director · 10 share thisPanameo Erlebnisreisen GmbHShared officer / director · 10 share thisMediplus Reisen GmbHShared officer / director · 10 share thisViamonda GmbHShared officer / director · 10 share thisMediplus Reiseholding GmbHShared officer / director · 10 share thisMediplus Beteiligungsgesellschaft mbHShared officer / director · 10 share thisRCR Steuerberatungsgesellschaft mbHShared officer / director · 11 share thisGFZ-Gesellschaft für Zahlungsabwicklung mbHShared officer / director · 11 share thisATRSYS UG (haftungsbeschränkt)Shared officer / director · 11 share thisTour Vital GmbHShared officer / director · 11 share thisROD Verwaltungs GmbHShared officer / director · 11 share thisBAV Consult GmbHShared officer / director · 11 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 19 — full graph via /v1/entities/DE-R3306_HRB62639/network.

People with significant control

4 people
NameRoleFromSource
Johannes DähnertAuthorized representative—Germany registry
Beat Zinggofficer—Germany registry
Hans Emdeofficer—Germany registry
Johannes Dähnertofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HE Management GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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