DOSSIERS / PETER HOLZRICHTER VERTRIEBSGESELLSCHAFT MBH, WUPPERTAL
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Company dossier

Peter Holzrichter Vertriebsgesellschaft mbH, Wuppertal

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB6595 · R1608_HRB6595 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
Peter Holzrichter Vertriebsgesellschaft mbH, Wuppertal
de
R1608_HRB6595
de
dissolved
de
Schönebecker Platz 11, 42283 Wuppertal.
de

Connections

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

6 people
NameRoleFromSource
Joachim RöttgerManaging director—Germany registry
Armin Schmitzofficer—Germany registry
Hartmut Breitsprecherofficer—Germany registry
Thomas Maierofficer—Germany registry
Volker Steckenofficer—Germany registry
Wilfried Wilhelmiofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Carl Spaeter Vertriebsgesellschaft mbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

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 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100