DOSSIERS / INTERSEROH HOLZKONTOR GMBH
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Company dossier

INTERSEROH Holzkontor GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51793 · R3306_HRB51793 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

dissolved
INTERSEROH Holzkontor GmbH
de
R3306_HRB51793
de
dissolved
de
Stollwerckstr.
de

Connections

41 links
Shared operator — likely the same administrator
ISR INTERSEROH Rohstoffe GmbHShared officer / director · 4 share thisHolzkontor Saarland GmbHShared officer / director · 4 share thisBALD Biomasse Abfall Logistik Dienste UG (haftungsbeschränkt)Shared officer / director · 4 share thisHELIMATIC GmbHShared officer / director · 4 share thisBALD Biomasse Abfall Logistik Dienste GmbHShared officer / director · 4 share thisHolzkontor Worms GmbHShared officer / director · 4 share thisINTERSEROH Management GmbHShared officer / director · 5 share thisRobert Schweizer e.K.Shared officer / director · 5 share thisSARL SCHWEIZERShared officer / director · 5 share thisIMEDCO DEUTSCHLAND GmbHShared officer / director · 5 share thisAFA Nord GmbH AgrarfolienaufbereitungShared officer / director · 7 share thisINTERSEROH Holzkontor München GmbHShared officer / director · 7 share thisRDB plastics GmbHShared officer / director · 7 share thisINTERSEROH Holzkontor München GmbHShared officer / director · 7 share thisTM Recycling GmbHShared 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.

Showing 15 of 41 — full graph via /v1/entities/DE-R3306_HRB51793/network.

People with significant control

13 people
NameRoleFromSource
Christoph Bieniekist nunmehr befugt Rechtsgeschäfte im Namen der Gesellschaft—Germany registry
Bernd-Rüdiger Wormmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Konopkoofficer—Germany registry
Christoph Bieniekofficer—Germany registry
Frank Lüdkeofficer—Germany registry
Gerd Melchiorofficer—Germany registry
Guido Lipinskiofficer—Germany registry
Jürgen Kaiserofficer—Germany registry
Marcus Thormannofficer—Germany registry
Robert Schweizerofficer—Germany registry
Thomas Behlerofficer—Germany registry
Thomas Harbekeofficer—Germany registry
Torsten Schmidtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERSEROH Holzkontor NRW GmbH · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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