DOSSIERS / HOLZ-VERWALTUNGS-GMBH
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Company dossier

Holz-Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB7857 · R2713_HRB7857 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Holz-Verwaltungs-GmbH
de
R2713_HRB7857
de
dissolved
de

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Manfred Prof. Doctor HunkemöllerAuthorized representativeGermany registry
Marina SkybaofficerGermany registry
Ralf HolzofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Diehl Verwaltungs- GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100