DOSSIERS / HOLZLAND GMBH
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Company dossier

HolzLand GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25818 · R2402_HRB25818 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
HolzLand GmbH
de
R2402_HRB25818
de
active
de
Deutsche Str.
de

Companies at this address

16 total
Alan GmbHactiveA.W.P. Industriereinigung GmbHactiveDOgistik GmbHactiveFrey Speditions-GmbHactiveGaumann Media Service e.K.activeGesundheitshaus EVING GmbH & Co. KGactiveGesundheitshaus EVING Verwaltungs-GmbHactiveGMS GmbHactiveHANDELDRUCK UG (haftungsbeschränkt)dissolvedKreativ Innenausbau GmbHactiveLemonbeat GmbHactiveNSI Consulting GmbHactivePflege im PueD Dortmund-Eving GmbHactiveProjektgesellschaft "Minister Stein" mbH.dissolvedWilhelm Kinder Gesellschaft mit beschränkter Haftungdissolved

Connections

4 links
Shared operator — likely the same administrator
HolzLand Einkaufs- und Vertriebsgesellschaft mbHShared officer / director · 2 share thisHolzLand GmbHShared officer / director · 5 share thisCBRE CONSULTANCY & SERVICES SRLShared officer / director · 5 share thisNOBLE GIBBONS LIMITEDShared 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

4 people
NameRoleFromSource
Andreas Ridderofficer—Germany registry
Frank Bernhard Wittenbrinkofficer—Germany registry
Nicole Avereschofficer—Germany registry
Wolf Hasencleverofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HolzLand GmbH · dissolved · name-sim 1.0) — 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