DOSSIERS / COLLENDA EUROPE GMBH
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Company dossier

COLLENDA Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19008 · R1102_HRB19008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
COLLENDA Europe GmbH
de
R1102_HRB19008
de
active
de
Robert-Bosch-Straße 1, 40668 Meerbusch.
de

Connections

19 links
Shared operator — likely the same administrator
FIS Systeme GmbHShared officer / director · 4 share thisFIS Business Integration GmbHShared officer / director · 4 share thisCOLLENDA GmbHShared officer / director · 4 share thisABIT Europe GmbHShared registered address · 6 share thisBlitz F17-350 GmbHShared registered address · 6 share thisCABINET DENTAIRE DU DOCTEUR ERIC KOCHShared officer / director · 6 share thisBlitz F17-349 GmbHShared registered address · 6 share thisSaturn F17-350 Bidco GmbHShared registered address · 6 share thisSaturn F17-349 Midco GmbHShared registered address · 6 share thisOLERISShared officer / director · 6 share thisSCI ARTESShared officer / director · 6 share thisSCI LARAShared officer / director · 6 share thisSCI KELSShared officer / director · 6 share thisSaturn F17-350 Bidco GmbHShared officer / director · 8 share thisSaturn F17-349 Midco GmbHShared officer / director · 8 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 19 — full graph via /v1/entities/DE-R1102_HRB19008/network.

People with significant control

4 people
NameRoleFromSource
Christian van Laakofficer—Germany registry
Erik Kochofficer—Germany registry
Stefan Happakofficer—Germany registry
Christian Ulrich Haassole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABIT Europe GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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