DOSSIERS / HOLZLAND GMBH
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Company dossier

HolzLand GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56897 · R1101_HRB56897 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
HolzLand GmbH
de
R1101_HRB56897
de
dissolved
de
Deutsche Straße 5, 44339 Dortmund.
de

Connections

16 links
Shared operator — likely the same administrator
HolzLand Einkaufs- und Vertriebsgesellschaft mbHShared registered address · 4 share thisINDIGO, Ingenieurgesellschaft für Dienstleistungen, Gebäude- und Objektservice mbH AbwicklungsgesellschaftShared registered address · 4 share thisinDIGO GmbHShared registered address · 4 share thisNOBLE GIBBONS LIMITEDShared officer / director · 5 share thisCBRE CONSULTANCY & SERVICES SRLShared officer / director · 5 share thisHolzLand Einkaufs- und Vertriebsgesellschaft mbHShared officer / director · 5 share thisHolzLand GmbHShared officer / director · 5 share thisPfeil VerwaltungsgeselIschaft mbHShared officer / director · 10 share thisPfeilPro Wohnbau GmbHShared officer / director · 10 share thisPfeilPro Invest GmbHShared officer / director · 10 share thisHolzLand GmbHShared officer / director · 10 share thisErhard Stern & Pfeil Projektentwicklung GmbHShared officer / director · 10 share thisPfeilPro Invest 2 GmbHShared officer / director · 10 share thisPFEILPro T5 GmbHShared officer / director · 10 share thisPFEIL Projektentwicklung GmbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB56897/network.

People with significant control

5 people
NameRoleFromSource
Andreas Ridderofficer—Germany registry
Frank Bernhard Wittenbrinkofficer—Germany registry
Stefan Pfeilofficer—Germany registry
Thomas A Baurofficer—Germany registry
Thomas A Baursole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HolzLand GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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