DOSSIERS / HEINZ WOLTERS GOLFSPORTANLAGE NIEPER KUHLEN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Heinz Wolters Golfsportanlage Nieper Kuhlen Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6023 · R1304_HRB6023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Heinz Wolters Golfsportanlage Nieper Kuhlen Verwaltungsgesellschaft mbH
de
R1304_HRB6023
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
HEINZ WOLTERS GOLFSPORTANLAGE HOMBOURGShared officer / director · 5 share thisGolfplatz Niep Verwaltungsgesellschaft mbHShared officer / director · 5 share thisHeinz Wolters Golfsportanlage Gevelsberg Verwaltungsgesellschaft mbHShared officer / director · 5 share thisHeinz Wolters Golfsportanlagen e.K.Shared officer / director · 5 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
Heinz Woltersofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heinz Wolters Golfsportanlage Gevelsberg Verwaltungsgesellschaft mbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100