Key facts
dissolvedBlack wood Textilgroßhandel GmbH
de
R1304_HRB11032
de
dissolved
de
Holtumsweg 12, 47652 Weeze.
de
Company dossier
Black wood Textilgroßhandel GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jasdeep Singh Bhullar | Authorized representative | — | Germany registry |
| Kumar Raj | Authorized representative | — | Germany registry |
| Balbir Singh Bual | officer | — | Germany registry |
| Jasdeep Singh Bhullar | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
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 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100