Key facts
dissolvedHUHA Naturstein und Fliesen GmbH
de
R2402_HRB28348
de
dissolved
de
Oberste-Wilms-Str.
de
Company dossier
HUHA Naturstein und Fliesen GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
23 totalAppel GmbH.CheckYourStyle GmbHcolor-offset-wälter GmbH & Co. KGcolor-offset-wälter Verwaltungs GmbHDO-net GmbHG. Malz GmbH & Co KGHans Scharpegge GmbHMobex Kassensysteme GmbHMobex Systems GmbHNMM New Media Marketing GmbHNORDIC WATER GmbHPlaesier Motoreninstandsetzung Zylinder- und Kurbelwellenschleiferei e. K.PROMA Transport GmbHRUHR Holding GmbHRUHR MARKETING GmbHSchickeria-Dortmund UG (haftungsbeschränkt)Schmalz Anlagen GmbH & Co. KGSchmalz Beteiligungsgesellschaft mbHSchmalz GmbH & Co. KGTIME Facility Management GmbH
Connections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Roel Meisters | Authorized representative | — | Germany registry |
| Drazen Huha | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HUHA Naturstein und Fliesen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100