DOSSIERS / KOMM.PASSION GMBH
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Company dossier

komm.passion GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40894 · R1101_HRB40894 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

active
komm.passion GmbH
de
R1101_HRB40894
de
active
de
Himmelgeister Str.
de

Companies at this address

15 total

Connections

37 links
Showing 15 of 37 — full graph via /v1/entities/DE-R1101_HRB40894/network.

People with significant control

18 people
NameRoleFromSource
Alexander SchimkatofficerGermany registry
Christian JacobsofficerGermany registry
Claudia SchumacherofficerGermany registry
Daniel RensingofficerGermany registry
Daniel ResingofficerGermany registry
Frederic BollhorstofficerGermany registry
Hanna Maria StitzofficerGermany registry
Jelena MirkovicofficerGermany registry
Joachim Prof. Doctor KlewesofficerGermany registry
Klaus BönigofficerGermany registry
Markus GaierofficerGermany registry
Michael EwertofficerGermany registry
Michael PetersofficerGermany registry
Patrick HackerofficerGermany registry
Petra BuschkühlofficerGermany registry
Philipp LeyofficerGermany registry
Sabine KuhnertofficerGermany registry
Tobias SchnappingerofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (komm.passion Hamburg GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100