DOSSIERS / HOLLYAVA GMBH & CO. KG
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Company dossier

Hollyava GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA25326 · R3306_HRA25326 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Hollyava GmbH & Co. KG
de
R3306_HRA25326
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
IQ-ME UG (haftungsbeschränkt)Shared officer / director · 6 share thisunited2play Verwaltungs GmbHShared officer / director · 6 share thisHollyava Verwaltungs GmbHShared officer / director · 6 share thisGlanzkinder GmbHShared officer / director · 6 share thisunited2play GmbH & Co. KommanditgesellschaftShared officer / director · 6 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

2 people
NameRoleFromSource
Heinrich Ingensiepofficer—Germany registry
Hollyava Verwaltungs GmbH, Köln (AG Köln), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzusofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100