DOSSIERS / MAASSEN HOLZHANDELS GMBH & CO. KG
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Company dossier

Maassen Holzhandels GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA2096 · R1202_HRA2096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Maassen Holzhandels GmbH & Co. KG
de
R1202_HRA2096
de
dissolved
de
Alte Ruhrorter Str.
de

Connections

5 links
Shared operator — likely the same administrator
Navigare Stauerei- und Speditions GmbHShared registered address · 6 share thisduisport agency GmbHShared registered address · 6 share thislogport ruhr GmbHShared registered address · 6 share thisHafen Duisburg- Rheinhausen GmbHShared registered address · 6 share thisHafen Duisburg/Amsterdam Beteiligungsgesellschaft mbHShared registered address · 6 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

1 people
NameRoleFromSource
Thomas Kühneofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100