DOSSIERS / PETER HOLZRICHTER GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

Peter Holzrichter Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB2307 · R1608_HRB2307 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Peter Holzrichter Gesellschaft mit beschränkter Haftung
de
R1608_HRB2307
de
active
de
Schönebecker Platz 11, 42283 Wuppertal.
de

Connections

10 links
Shared operator — likely the same administrator
Peter Holzrichter Vertriebsgesellschaft mbH, WuppertalShared registered address · 2 share thisCarl Spaeter Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisCarl Spaeter Vertriebsgesellschaft mbHShared officer / director · 3 share thisOnshore Windkraftwerke GmbHShared officer / director · 8 share thisNES-Wind GmbHShared officer / director · 8 share thisHans Bleyer Verwaltungsgesellschaft mbHShared officer / director · 8 share thisA. Schmitz Trading & Service Verwaltungs GmbHShared officer / director · 8 share thisASGI GmbHShared officer / director · 8 share thisNoxon Media GmbHShared officer / director · 8 share thisPeter Holzrichter Vertriebsgesellschaft mbH, WuppertalShared officer / director · 8 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

13 people
NameRoleFromSource
Armin Schmitzofficer—Germany registry
Axel Sticherofficer—Germany registry
Hans-Joachim Schlegelofficer—Germany registry
Hans Schürmannofficer—Germany registry
Hartmut Breitsprecherofficer—Germany registry
Joachim Röttgerofficer—Germany registry
Klaus Dohmesenofficer—Germany registry
Rainer Schmittofficer—Germany registry
Stefan Bergsofficer—Germany registry
Thomas Maierofficer—Germany registry
Volker Steckenofficer—Germany registry
Wilfried Wilhelmiofficer—Germany registry
Willi Heydeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Maier (officer) matches PEP Thomas Maier — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Maier (officer) matches PEP Thomas Maier — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100