DOSSIERS / "HEUBEL" COLLECTION GMBH
← SearchExport PDF
Company dossier

"heubel" collection GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65414 · R3306_HRB65414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
"heubel" collection GmbH
de
R3306_HRB65414
de
active
de
Neue Langgasse 2, 50667 Köln.
de

Connections

4 links
Shared operator — likely the same administrator
REAL COLLECTION Verwaltung GmbHShared officer / director · 5 share thisNovacard Informationssysteme GmbHShared officer / director · 5 share this"TheMa Wohnkultur e.K."Shared officer / director · 5 share thisPPC Card-Systems GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Hülya Soykan TinazayAuthorized representative—Germany registry
Jörg ZilligenAuthorized representative—Germany registry
Hülya Soykan Tinazaymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Zilligenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100