DOSSIERS / HILGER HOLZ, HOLZHANDEL E.K.
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Company dossier

Hilger Holz, Holzhandel e.K.

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA1930 · R3103_HRA1930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
Hilger Holz, Holzhandel e.K.
de
R3103_HRA1930
de
dissolved
de
Kaller Straße 36, 53937 Schleiden-Broich.
de

Connections

14 links
Shared operator — likely the same administrator
Hilger Holz GmbHShared registered address · 2 share thisHilger Holz GmbHShared officer / director · 4 share thisHilger Immobilien Verwaltung GmbHShared officer / director · 4 share thisGela Verwaltungs GmbHShared officer / director · 4 share thisReflex Winkelmann GmbHShared officer / director · 11 share thisWinkelmann Water Storage GmbHShared officer / director · 11 share thisWinkelmann Flat Vessel Beteiligungs GmbHShared officer / director · 11 share thisRosenheimer Stammhaus GmbHShared officer / director · 11 share thisReflex Winkelmann Beteiligungs-GmbHShared officer / director · 11 share thisHilger Kanaltechnik GmbHShared officer / director · 11 share thisWinkelmann Renewables International GmbHShared officer / director · 11 share thisWINKELMANN GROUP GMBH & CO. KGShared officer / director · 11 share thisKAN-therm GmbHShared officer / director · 11 share thisWinkelmann Beteiligungs-GmbH Stahl-Behälter-TechnikShared officer / director · 11 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
Klara Anna Hilgerofficer—Germany registry
Klaus-Peter Hilgerofficer—Germany registry
Martin Hilgerofficer—Germany registry
Peter Hilgerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100