DOSSIERS / INTERSEROH HOLZKONTOR MÜNCHEN GMBH
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Company dossier

INTERSEROH Holzkontor München GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67584 · R3306_HRB67584 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
INTERSEROH Holzkontor München GmbH
de
R3306_HRB67584
de
dissolved
de
Stollwerckstraße 9a, 51149 Köln.
de

Connections

23 links
Shared operator — likely the same administrator
ISR INTERSEROH Rohstoffe GmbHShared officer / director · 4 share thisTM Recycling GmbHShared officer / director · 7 share thisINTERSEROH Holzkontor GmbHShared officer / director · 7 share thisRDB plastics GmbHShared officer / director · 7 share thisINTERSEROH Holzkontor Berlin GmbHShared officer / director · 7 share thisINTERSEROH Holzkontor München GmbHShared officer / director · 7 share thisAFA Nord GmbH AgrarfolienaufbereitungShared officer / director · 7 share thisINTERSEROH Pool-System GmbHShared registered address · 8 share thisINTERSEROH ProServ GmbHShared registered address · 8 share thisINTERSEROH Dienstleistungs GmbHShared registered address · 8 share thisINTERSEROH Management GmbHShared registered address · 8 share thisINTERSEROH Holzkontor München GmbHShared registered address · 8 share thisSIMPLi RETURN GmbHShared registered address · 8 share thisCARElean GmbHShared registered address · 8 share thisINTERSEROH Holzkontor Wuppertal 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 23 — full graph via /v1/entities/DE-R3306_HRB67584/network.

People with significant control

5 people
NameRoleFromSource
Guido Lipinskimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Konopkomit der Befugnis im Namen der Gesellschaft mit sich selbst o—Germany registry
Andreas Konopkoofficer—Germany registry
Gerd Melchiorofficer—Germany registry
Peter Finkofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERSEROH Holzkontor München GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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