DOSSIERS / INTERSEROH HOLZKONTOR WUPPERTAL GMBH
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Company dossier

INTERSEROH Holzkontor Wuppertal GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62161 · R3306_HRB62161 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
INTERSEROH Holzkontor Wuppertal GmbH
de
R3306_HRB62161
de
dissolved
de
Uhlenbruch 6, 42279 Wuppertal.
de

Connections

18 links
Shared operator — likely the same administrator
AM-NRW Asphalt-Mischwerk-NRW GmbH & Co. KGShared registered address · 8 share thisMike Ermert Beteiligungs GmbHShared registered address · 8 share thisREMONDIS Holzaufbereitung GmbH, Rhein-WupperShared registered address · 8 share thisAM-NRW Asphalt-Mischwerk-NRW Verwaltungsgesellschaft mbHShared registered address · 8 share thisMJE Logistik Ermert e. K.Shared registered address · 8 share thisMike Ermert Logistik GmbH & Co. KG.Shared registered address · 8 share thisAE Nutzfahrzeugtechnik GmbHShared registered address · 8 share thisINTERSEROH Holzkontor GmbHShared officer / director · 12 share thisINTERSEROH Holzkontor München GmbHShared officer / director · 12 share thisStörmer GmbHShared officer / director · 12 share thisTönsmeier Dienstleistung Beteiligungs GmbHShared officer / director · 12 share thisINTERSEROH Holzkontor NRW GmbHShared officer / director · 12 share thisHolzkontor Worms GmbHShared officer / director · 12 share thisINTERSEROH Holzkontor Berlin GmbHShared officer / director · 12 share thisVeolia Umweltservice & Consulting Verwaltungs GmbHShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R3306_HRB62161/network.

People with significant control

1 people
NameRoleFromSource
Guido Lipinskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERSEROH Holzkontor GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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