DOSSIERS / CANSON & MONTGOLFIER (DEUTSCHLAND) GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Canson & Montgolfier (Deutschland) Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-P2408_HRB201188 · P2408_HRB201188 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
Canson & Montgolfier (Deutschland) Gesellschaft mit beschränkter Haftung
de
P2408_HRB201188
de
active
de
Robert-Hamelin-Straße 1, 31028 Gronau (Leine).
de

Connections

32 links
Shared operator — likely the same administrator
ELBA Office Products GmbHShared registered address · 3 share thisHamelin GmbHShared registered address · 3 share thisBesa Kunststoffe GmbHShared officer / director · 8 share thisSpinnweberei Uhingen, Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisHutzenlaub - Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisBest Paper GmbHShared officer / director · 8 share thisHamelin GmbHShared officer / director · 8 share thisSmart House GmbHShared officer / director · 8 share thisLutze Service GmbHShared officer / director · 8 share thisColgate-Palmolive GmbHShared officer / director · 8 share thisTop Papierwelt GmbHShared officer / director · 8 share thisMTC Personalberatung & Interim Management GmbHShared officer / director · 8 share thisCanson & Montgolfier (Deutschland) Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisUniRec-Ges. für Informationsverarbeitung mbHShared officer / director · 11 share thisIndustrieberatung Klein 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 32 — full graph via /v1/entities/DE-P2408_HRB201188/network.

People with significant control

9 people
NameRoleFromSource
Jochen Hoffmannofficer—Germany registry
Stefan Warkallaofficer—Germany registry
Ulrich Roßnerofficer—Germany registry
Wilfried Hadickofficer—Germany registry
Wolfgang Stemmerofficer—Germany registry
Stefan : Warkallasole representation—Germany registry
Stefan Warkallasole representation—Germany registry
Wilfried Hadicksole representation—Germany registry
Wolfgang Stemmersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Canson & Montgolfier (Deutschland) Gesellschaft mit beschränkter Haftung · 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