Key facts
dissolvedMaßarbeit - Die Holzwerkstatt e. Kfm.
de
R2402_HRA16953
de
dissolved
de
Altenderner Str.
de
Company dossier
Maßarbeit - Die Holzwerkstatt e. Kfm.
RISK SCORE22LOW RISK
Companies at this address
14 totalBakri Trucks GmbHCC Kilic-Trockenbau Inhaber Ugur Kilic e. K.GES-Gesellschaft für Eigentumschutz mbHHelp 2007 Dortmund UG (haftungsbeschränkt)Kilic Bau GmbHPallat Service & Dienstleistungs UG (haftungsbeschränkt)PK Fahrzeuge GmbHPK Fahrzeuge GmbHRegula GmbHRe-Ko Bau GmbHSystec-System Technik Verwaltungs GmbHWAHORA GmbHWirtschaftsdetektei Dortmund Consulting KG Dienstleistungscenter
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Thurau | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Maßarbeit - Die Holzwerkstatt GmbH · dissolved · name-sim 0.72) — 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