DOSSIERS / HOLZLAND HANDELSGESELLSCHAFT FÜR HOLZPRODUKTE MBH
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Company dossier

Holzland Handelsgesellschaft für Holzprodukte mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4369 · R2404_HRB4369 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Holzland Handelsgesellschaft für Holzprodukte mbH
de
R2404_HRB4369
de
active
de
Massener Straße 139 - 141, 59423 Unna.
de

Connections

16 links
Shared operator — likely the same administrator
Holzland24 GmbHShared officer / director · 2 share thisJohannes Beese GmbH und Co. KGShared officer / director · 2 share thisTHS Technischer Hausservice GmbHShared officer / director · 4 share thisASI Anlagen, Service, Instandhaltung GmbHShared officer / director · 4 share thisProfilstahl Delitzsch GmbHShared officer / director · 4 share thisWARTA AGRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisIndu Vermietungs GmbHShared officer / director · 12 share this"CHOJNA BETON" WYTWÓRNIA WYROBÓW BETONOWYCH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisCEMENTOWNIA "WARTA" SPÓŁKA AKCYJNAShared officer / director · 12 share thisCEMENTOWNIA "ODRA" SPÓŁKA AKCYJNAShared officer / director · 12 share thisJPS Sölde Beteiligungs-GmbHShared officer / director · 12 share thisPZB Hold GmbHShared officer / director · 12 share thisPZB Verwaltungs GmbHShared officer / director · 12 share thisCity Gewerbecenter GmbHShared officer / director · 12 share thisWARTA AGRO I SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2404_HRB4369/network.

People with significant control

7 people
NameRoleFromSource
Gerd BartingerAuthorized representative—Germany registry
Johannes Martin SchnitgerAuthorized representative—Germany registry
Dietmar Knoblochofficer—Germany registry
Gerd Bartingerofficer—Germany registry
Johann-Peter Schnitgerofficer—Germany registry
Kai-Alexander Braunofficer—Germany registry
Kai-Alexander Braunsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100