DOSSIERS / HOLDEN INTERNATIONAL GMBH
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Company dossier

Holden International GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59250 · R3306_HRB59250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Holden International GmbH
de
R3306_HRB59250
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
sales-genetics management LimitedShared officer / director · 2 share thisoptegra Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisMJS Holding GmbHShared officer / director · 7 share thisVistra Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisoptegra Investment Services GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisWilder Kaiser GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisoptegra Treuhand GmbH WirtschaftsprüfungsgesellschaftShared 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

2 people
NameRoleFromSource
Johannes NölkeAuthorized representative—Germany registry
Peter Trixofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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