DOSSIERS / COMPASS SECURITY LOGISTIK GMBH
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Company dossier

Compass Security Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44589 · R1101_HRB44589 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Compass Security Logistik GmbH
de
R1101_HRB44589
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
VCK Logistics SCS GmbHShared officer / director · 2 share thisNOSTA Holding GmbHShared officer / director · 3 share thisVCK Logistics SCS Projects GmbHShared officer / director · 3 share thisPSO GmbHShared officer / director · 9 share thisBecker Beschläge GmbHShared officer / director · 9 share thisW-Systems Europe GmbHShared officer / director · 9 share thisINOXDirekt GmbHShared officer / director · 9 share thisBematec Gesellschaft für Beton- und Materialtechnik mbHShared officer / director · 9 share thisCompass Logistik GmbHShared officer / director · 9 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.

People with significant control

5 people
NameRoleFromSource
Mark GrüntjesAuthorized representative—Germany registry
Michael WortmannAuthorized representative—Germany registry
Arnold Kämpkesofficer—Germany registry
Mark Grüntjesofficer—Germany registry
Siegfried Weißofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Compass Logistik GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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