DOSSIERS / HOLZ IMPEX J GMBH
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Company dossier

HOLZ IMPEX J GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57622 · R1101_HRB57622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HOLZ IMPEX J GmbH
de
R1101_HRB57622
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
ALDALE group, s.r.o.Shared officer / director · 4 share thisMAX & LUX LIMITEDShared officer / director · 4 share thisBifaiter Plus, s.r.o.Shared officer / director · 4 share thisTelDaFax SERVICES GmbHShared officer / director · 9 share thisAutozentrum Josten Verwaltungs-GmbHShared officer / director · 9 share thisAutozentrum Josten e.K. Inhaber Michael JostenShared officer / director · 9 share thisAutozentrum Josten GmbH & Co. KGShared officer / director · 9 share thisAutozentrum Josten Wülfrath GmbHShared officer / director · 9 share thisAutozentrum Josten Heiligenhaus GmbHShared officer / director · 9 share thisTelDaFax GmbHShared officer / director · 9 share thisTelDaFax wireless GmbHShared 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
Michael JostenAuthorized representative—Germany registry
Elena Maximovaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100