DOSSIERS / TIMBERFRIENDS GMBH
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Company dossier

TimberFriends GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19225 · R2402_HRB19225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TimberFriends GmbH
de
R2402_HRB19225
de
dissolved
de
Möhneweg 49, 44287 Dortmund.
de

Connections

7 links
Shared operator — likely the same administrator
Holz & Service Handelsagentur GmbHShared registered address · 2 share thisHolz-Schmidt GmbHShared officer / director · 3 share thisHS-Holz-Energie GmbHShared officer / director · 3 share thisH+V Tesche Immobilienverwaltung GmbHShared officer / director · 4 share thisHolz Schmidt Grundstücks-, Beteiligungs- und Verwaltungs-GmbHShared officer / director · 4 share thisH + V Liegenschaftsverwaltung GmbHShared officer / director · 4 share thismeineterrasse.de GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Christina Dauzenrothmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Helmut jun Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Zachariasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christina Dauzenrothofficer—Germany registry
Ralf Zachariasofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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