DOSSIERS / CONTROLEXPERT GMBH
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Company dossier

ControlExpert GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47037 · R1101_HRB47037 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

active
ControlExpert GmbH
de
R1101_HRB47037
de
active
de
Marie-Curie-Straße 3, 40764 Langenfeld.
de

Connections

31 links
Shared operator — likely the same administrator
KPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisControlExpert Holding GmbHShared registered address · 2 share thisBusinesspark Sandberg GmbHShared officer / director · 3 share thisPropertyExpert GmbHShared officer / director · 3 share thisAnwendergemeinschaft CALCULAT_KOM GmbHShared officer / director · 5 share thisADLER Verwaltungs-AktiengesellschaftShared officer / director · 6 share thisSIGNAL IDUNA Unfallversicherung a. G.Shared officer / director · 6 share thisPVAG Polizeiversicherungs-AktiengesellschaftShared officer / director · 6 share thisAZT Automotive GmbHShared officer / director · 6 share thisSIGNAL IDUNA Allgemeine Versicherung AktiengesellschaftShared officer / director · 6 share thisSchadenLaden GmbHShared officer / director · 7 share thisExpert Holding GmbHShared officer / director · 7 share thisJ. Breuer GmbHShared officer / director · 7 share thisWS Global GmbHShared officer / director · 7 share thisAUTOonline GmbH InformationssystemeShared officer / director · 7 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 31 — full graph via /v1/entities/DE-R1101_HRB47037/network.

People with significant control

11 people
NameRoleFromSource
Jochen Doctor TenbiegAuthorized representative—Germany registry
Kai SierslebenAuthorized representative—Germany registry
Nicolas WitteAuthorized representative—Germany registry
Ulrich LammersAuthorized representative—Germany registry
Frank Junkofficer—Germany registry
Jochen Doctor Tenbiegofficer—Germany registry
Jörg Breuerofficer—Germany registry
Nicolas Witteofficer—Germany registry
Petra Witteofficer—Germany registry
Philipp Haacofficer—Germany registry
Wolfgang Kallweitofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100