DOSSIERS / CTDI SCHLOSS HOLTE GMBH
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Company dossier

CTDI Schloss Holte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39776 · R2101_HRB39776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
CTDI Schloss Holte GmbH
de
R2101_HRB39776
de
active
de
Bahndamm 39, 33758 Schloß Holte-Stukenbrock.
de

Connections

19 links
Shared operator — likely the same administrator
Regenersis GmbHShared registered address · 2 share thisBlancco Central Europe GmbHShared officer / director · 4 share thisRegenersis GmbHShared officer / director · 7 share thisREFURBISHMENT BUCHAREST SRLShared officer / director · 7 share thisCTDI Soemmerda GmbHShared officer / director · 7 share thisCTDI ROMANIA S.R.L.Shared officer / director · 7 share thisREGENERSIS(BUCHAREST) SRLShared officer / director · 7 share thisRegenersis Service GmbHShared officer / director · 7 share thisCRC Service Solutions GmbHShared officer / director · 7 share thisRegenersis (Köln) GmbHShared officer / director · 7 share thisRegenersis (Sömmerda) GmbHShared officer / director · 7 share thisREFURBISHMENT BUCHAREST SRLShared officer / director · 7 share thisKüpper Verwaltungsgesellschaft mbHShared officer / director · 8 share thisAMEVIDA Sales GmbHShared officer / director · 8 share thisAMEVIDA Customer Care Essen 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2101_HRB39776/network.

People with significant control

9 people
NameRoleFromSource
Jog DhodyAuthorized representative—Germany registry
Richard KieselsteinAuthorized representative—Germany registry
Simon Julian HarperAuthorized representative—Germany registry
Alfons Krauthausenofficer—Germany registry
Christopher Howeofficer—Germany registry
Gary Martin Stokesofficer—Germany registry
Jog Dhodyofficer—Germany registry
Markus Doctor Hoppeofficer—Germany registry
Simon Julian Harperofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100