DOSSIERS / WOODYMAX GMBH
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Company dossier

WOODYMAX GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB37361 · R3306_HRB37361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
WOODYMAX GmbH
de
R3306_HRB37361
de
active
de
Geigerstraße 1, 50169 Kerpen.
de

Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CAPTINS"Shared officer / director · 2 share thisSCI ALBERTIShared officer / director · 6 share thisNaturstein Koll GmbHShared officer / director · 6 share thisinStein GmbHShared officer / director · 6 share thisinStein GmbHShared officer / director · 6 share thisinStein GmbHShared officer / director · 6 share thisDEMNET LTDShared officer / director · 7 share thisDMB Direct Mail & Business Solutions GmbHShared officer / director · 7 share thisORSTAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisMONTANWERKE WALTER SRL FILIALA TIMISOARAShared officer / director · 7 share thisDEMETRA Garden Solution s.r.o.Shared officer / director · 7 share thisАНДРЕЕВ ДМИТРОShared officer / director · 7 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

6 people
NameRoleFromSource
Alexandra AndreevaAuthorized representative—Germany registry
Dmitry AndreevAuthorized representative—Germany registry
Elena YartsevaAuthorized representative—Germany registry
Alexandra Andreevaofficer—Germany registry
Dmitry Andreevofficer—Germany registry
Leonid Penkovofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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