DOSSIERS / CORNELIUS VERWALTUNGS GMBH
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Company dossier

Cornelius Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-T2210V_HRB14983 · T2210V_HRB14983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Cornelius Verwaltungs GmbH
de
T2210V_HRB14983
de
dissolved
de
Kientalstr.
de

Connections

10 links
Shared operator — likely the same administrator
Heine Optotechnik Verwaltungs-GmbHShared officer / director · 2 share thisDC Residential Management GmbHShared officer / director · 10 share thisASCON CARE UG (haftungsbeschränkt) "Neue Ideen für Gesundheitsberufe"Shared officer / director · 10 share thisHeine Vermögensverwaltungs KGShared officer / director · 10 share thisHEINE Orange Verwaltungs GmbHShared officer / director · 10 share thisOliver Heine Verwaltungs GmbHShared officer / director · 10 share thisPoppe GmbHShared officer / director · 10 share thisKT Konzept Training GmbHShared officer / director · 10 share thisBUD BAU- UND DIENSTLEISTUNG GmbHShared officer / director · 10 share thisASCON Marketplace UG (haftungsbeschränkt)Shared officer / director · 10 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
Oliver HeineAuthorized representative—Germany registry
Helmut Michael Heineofficer—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