DOSSIERS / COMIT GMBH
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Company dossier

COMIT GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB75456 · M1201_HRB75456 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
COMIT GmbH
de
M1201_HRB75456
de
dissolved
de
Herriotstraße 1, 60528 Frankfurt am Main.
de

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUATE (Deutschland) GmbHactiveAdvanced Chemistry Development Germany GmbHactiveAsahi Kasei Fibers Deutschland GmbHdissolvedAsahi Kasei Medical Europe GMBHactiveAtlantic Brands GmbHactiveBenchCom GmbHdissolvedBiztech Enterprise Solutions Europe GmbHactiveBlitz 06-947 GmbHdissolvedBlitz 06-947 GmbHactiveBLP Mechanische Baukonstruktionen GmbHactiveCemcor Energy Sourcing GmbHdissolvedCgate Solutions GmbHactiveCONNEX Deutschland GmbHactiveCovisint GmbHactiveCTC Craft Germany GmbHactiveCW Innovations GmbHactiveCyberTech GmbHdissolvedDaikin Applied Germany GmbHactiveDeltek GmbHdissolvedD&K Deutschland & Korea GmbHactive

+79 more

Connections

16 links
Shared operator — likely the same administrator
Arlanis Reply GmbHShared officer / director · 2 share thisCofin GmbHShared officer / director · 3 share thisSaMMS GmbHShared officer / director · 5 share thisSabine Möller GmbHShared officer / director · 5 share thisMöller Grundstücks GmbHShared officer / director · 5 share thisIPMC - Investment Protection Management Consultancy - GmbHShared officer / director · 5 share thisFELS investments GmbHShared officer / director · 11 share thisFELS Group GmbHShared officer / director · 11 share thisfivestar Capital GmbHShared officer / director · 11 share thisImCarSan GmbHShared officer / director · 11 share thisGERING GmbHShared officer / director · 11 share thisCOMIT GmbHShared officer / director · 11 share thisACARDA GmbHShared officer / director · 11 share thisleanvestors Capital GmbHShared officer / director · 11 share thisleanvestors GmbHShared officer / director · 11 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 16 — full graph via /v1/entities/DE-M1201_HRB75456/network.

People with significant control

8 people
NameRoleFromSource
Carsten Geringofficer—Germany registry
Gerhard Jovyofficer—Germany registry
Matthias Sembachofficer—Germany registry
Sabine Möllerofficer—Germany registry
Stefan Nützelofficer—Germany registry
Stephan Seidenschwarzofficer—Germany registry
Thomas Puhlofficer—Germany registry
Urs Bunerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100