Key facts
dissolvedcarneoo GmbH
de
R1101_HRB55812
de
dissolved
de
Industriering Ost 66, 47906 Kempen.
de
Company dossier
carneoo GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
43 totalAKI-Kommunikation e.K.aL printing GmbHAmerican Superconductor Europe GmbHcarneoo GmbHCarrus Context GmbHdevelogment GmbH & Co. KGdevelogment Verwaltungs GmbHDoBi Multichannel Vertriebsservice GmbHDRV Duisburger Rohstoffverwertung GmbHEasy-Laser GmbHEasy-Laser GmbHEnvOps GmbHeRefinder Notebook GmbHGlobal Engineering and Technical Services GmbHHNE Huntleigh Nesbit Evans Healthcare GmbHIntone Technology Services GmbHIWB Generalunternehmung GmbHJalema GmbHJENSEN MOBLER AS - Zweigniederlassung DeutschlandJOB-LEADS UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hermann Josef Wolters | Authorized representative | — | Germany registry |
| Robert Buchalik | Authorized representative | — | Germany registry |
| Jürgen Bonsels | officer | — | Germany registry |
| Robert Buchalik | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (carneoo GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100