DOSSIERS / BLACK WOOD TEXTILGROSSHANDEL GMBH
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Company dossier

Black wood Textilgroßhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB7794 · R1102_HRB7794 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Black wood Textilgroßhandel GmbH
de
R1102_HRB7794
de
dissolved
de
Holtumsweg 12, 47652 Weeze.
de

Connections

4 links
Shared operator — likely the same administrator
Black wood Textilgroßhandel GmbHShared officer / director · 2 share thisMultani Mode GmbHShared officer / director · 2 share thisBlack wood Textilgroßhandel GmbHShared registered address · 3 share thisEGO Spedition UG (haftungsbeschränkt)Shared registered address · 3 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

4 people
NameRoleFromSource
Balbir Singh BualAuthorized representative—Germany registry
Satwinder Kaur Multanimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Balbir Bualofficer—Germany registry
Satwinder Kaur Multaniofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100