DOSSIERS / HEIDELLMANN GMBH
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Company dossier

HEIDELLMANN GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69009 · R3306_HRB69009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
HEIDELLMANN GmbH
de
R3306_HRB69009
de
dissolved
de
Richmodstr.
de

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AdCoach Marketing & Publishing Services UG (haftungsbeschränkt)activeAXIS Business Connect LTD.dissolvedAXIS Business Connect LTD.dissolvedbrains & passion GmbHdissolvedCORUS Medtech International GmbH & Co. KGdissolvedDEB Deutscher Einkaufsbund Unternehmergesellschaft (haftungsbeschränkt)dissolvedDie Werbepalette - Gesellschaft mit beschränkter HaftungdissolvedDomal Design GmbHdissolvedFirst Speed GmbHdissolvedGENACTIS GmbHactiveINNCONA GmbH & Co. Achtundzwanzigste Rendite Leasing KGdissolvedINNCONA GmbH & Co. Einhundertundachtundsiebzigste Leasingfonds KGdissolvedINNCONA GmbH & Co. Einhundertundvierundsechzigste Rendite Leasing KGdissolvedINNCONA GmbH & Co. Zweihundertundachtzehnte Rendite Leasing KGdissolvedINNCONA GmbH & Co. Zweiundneunzigste Rendite Leasing KGdissolvedIntelligentmarketing & Callbar.tel e.K.activeKSK-Immobilien GmbHactiveMarketing Ready Sociedad LimitadadissolvedMEZZANINE CAPITAL PLACEMENT LTD.activeNIONIS Ltd. Zweigniederlassungdissolved

+77 more

Connections

12 links
Shared operator — likely the same administrator
Activo Travel GmbHShared officer / director · 5 share thisM-TRUSTShared officer / director · 5 share thisH.D.M.C. GmbHShared officer / director · 5 share thisMANYECH SARLShared officer / director · 5 share thisL&L International Trade and Service GmbHShared officer / director · 9 share thisFL Real Estate GmbHShared officer / director · 9 share thisLABORATOIRES BOTAMISTShared officer / director · 9 share thisDELYCHI GmbHShared officer / director · 9 share thisALLDIGITALShared officer / director · 9 share thisBESTAR BUSINESSShared officer / director · 9 share thisSchaffenmann UG (haftungsbeschränkt)Shared officer / director · 9 share thisSAINORENE SARLShared officer / director · 9 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

2 people
NameRoleFromSource
Su Mengofficer—Germany registry
Zhen Liuofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100