DOSSIERS / HOLZHANDLUNG RICHTER GMBH
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Company dossier

Holzhandlung Richter GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11640 · R2201_HRB11640 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
Holzhandlung Richter GmbH
de
R2201_HRB11640
de
dissolved
de
Oleanderweg 2, 44892 Bochum.
de

Connections

3 links
Shared operator — likely the same administrator
Holzhandlung Richter GmbHShared officer / director · 2 share thisPreußische Immobilien-Verwaltungs- und Handelsgesellschaft mbHShared officer / director · 3 share thisMigrantic Economics Immobilien / Versicherungen / Kreditvermittlungen GmbHShared officer / director · 3 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

3 people
NameRoleFromSource
Evgenij TschernyschewAuthorized representative—Germany registry
Dirk Heinenbergofficer—Germany registry
Siegmund Grajaofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Holzhandlung Richter GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100