DOSSIERS / COLLENDA GMBH
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Company dossier

COLLENDA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16413 · R1102_HRB16413 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
COLLENDA GmbH
de
R1102_HRB16413
de
active
de
Robert-Bosch-Str.
de

Companies at this address

736 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01035 Telecom GmbHdissolved4SF Facility GmbHdissolvedAAF-Lufttechnik GmbHdissolvedAAF-Lufttechnik GmbHactiveAbdichtungstechnik OPL GmbH & Co. KGactiveAbfallmanagement Peters GmbHdissolvedABIT AktiengesellschaftdissolvedABIT GmbHdissolvedABIT GmbHdissolvedA + B Karben GmbHactiveAbsolut Bikes GmbHactiveAbsolut International Verwaltungsgesellschaft mbHactiveActinate GmbHactiveAde Verwaltungs-GmbHactiveADN Service GmbHactiveADVERSUS IGNIS GmbHactiveag/engineering Beteiligungsgesellschaft mit beschränkter Haftungactiveag|engineering GmbH & Co. KGactiveAHC Oberflächentechnik GmbHactiveAischtaler Bauzentrum GmbHactive

+716 more

Connections

21 links
Shared operator — likely the same administrator
ABIT AktiengesellschaftShared officer / director · 4 share thisAutobahn Tank & Rast Holding GmbHShared officer / director · 4 share thisABIT GmbHShared officer / director · 4 share thisSUBITO AGShared officer / director · 4 share thisTank & Rast Entwicklungsgesellschaft mbHShared officer / director · 4 share thisFIS Systeme GmbHShared officer / director · 4 share thisFIS Business Integration GmbHShared officer / director · 4 share thisAutobahn Tank & Rast GmbHShared officer / director · 4 share thisCOLLENDA Europe GmbHShared officer / director · 4 share thisSaturn F17-349 Midco GmbHShared officer / director · 8 share thisSaturn F17-350 Bidco GmbHShared officer / director · 8 share thisMINYAS Immobilienbetreuungs GmbHShared officer / director · 8 share thisTRANSPORTES STEFFEN LTDAShared officer / director · 10 share thisFG Verwaltungs-GmbHShared officer / director · 10 share thisOCIO GmbHShared officer / director · 10 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 21 — full graph via /v1/entities/DE-R1102_HRB16413/network.

People with significant control

15 people
NameRoleFromSource
Christian van LaakAuthorized representative—Germany registry
Stefan HappakAuthorized representative—Germany registry
Christian van Laakmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Doctor Krausemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Angelika Schneiderofficer—Germany registry
Catrin Baltesofficer—Germany registry
Christian Ulrich Haasofficer—Germany registry
Christian van Laakofficer—Germany registry
Dieter Stoffersofficer—Germany registry
Jürgen Däumlerofficer—Germany registry
Oliver Robinsonofficer—Germany registry
Ralf Doctor Krauseofficer—Germany registry
Ralf Gingterofficer—Germany registry
Stefan Happakofficer—Germany registry
Oliver Robinsonsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Oliver Robinson (officer) matches PEP Oliver Robinson — member of the Alabama House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100