DOSSIERS / HEINISCH VERWALTUNGS-GMBH
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Company dossier

Heinisch Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73264 · R3306_HRB73264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Heinisch Verwaltungs-GmbH
de
R3306_HRB73264
de
active
de
Broich 48, 51766 Engelskirchen.
de

Connections

13 links
Shared operator — likely the same administrator
MEXCARE GmbH & Co. KG Asset Trading & ServiceShared registered address · 2 share thisWolfgang Heinisch Industrie- & Instandhaltungsservice GmbHShared officer / director · 3 share thisMHE Mining Hydraulic Equipment GmbHShared officer / director · 3 share thisFORAN Immobilienbesitz GmbHShared officer / director · 11 share thisBioenergie Storkow GmbHShared officer / director · 11 share thisccTec UG (haftungsbeschränkt)Shared officer / director · 11 share thisBioenergie Neulewin I GmbHShared officer / director · 11 share thisE. Sufis Putzunternehmen GmbHShared officer / director · 11 share thisMarie-Luise Gaststätten & Verpflegungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 11 share thisBioenergie Neulewin II GmbHShared officer / director · 11 share thisPECORN Immobilienbesitz GmbHShared officer / director · 11 share thisBioenergie Friedland GmbHShared officer / director · 11 share thisalternative + innovative Bauplanung 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.

People with significant control

2 people
NameRoleFromSource
Thomas HeinischAuthorized representative—Germany registry
Wolfgang HeinischAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100