DOSSIERS / HEINZ WOLTERS GOLFSPORTANLAGE GEVELSBERG VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Heinz Wolters Golfsportanlage Gevelsberg Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB4403 · R2307_HRB4403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Heinz Wolters Golfsportanlage Gevelsberg Verwaltungsgesellschaft mbH
de
R2307_HRB4403
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Heinz Wolters Golfsportanlage Nieper Kuhlen Verwaltungsgesellschaft mbHShared officer / director · 5 share thisGolfplatz Niep Verwaltungsgesellschaft mbHShared officer / director · 5 share thisHeinz Wolters Golfsportanlagen e.K.Shared officer / director · 5 share thisHEINZ WOLTERS GOLFSPORTANLAGE HOMBOURGShared 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

2 people
NameRoleFromSource
Heinz WoltersLiquidator—Germany registry
Eliana 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 Nieper Kuhlen 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