Key facts
dissolvedCOMBI GmbH Lager + Logistik
de
R1504_HRB6612
de
dissolved
de
Aachener Straße 258, 41061 Mönchengladbach.
de
Company dossier
COMBI GmbH Lager + Logistik
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
19 linksErdmännchen GmbH & Co. KGConlac GmbHOverlack Global/Chemical GmbHOverlack GmbHErdmännchen GmbH & Co. KGOQEMA Terminal Management GmbHOQEMA Process GmbHNew-Downtown UG (haftungsbeschränkt)Auktionen & Events Baumgarten GmbHJuli.O GmbHJuli.O GmbHOROSOLV RHONE-ALPESCLEOOQEMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄCHATEAU FRONTONAS
Showing 15 of 19 — full graph via /v1/entities/DE-R1504_HRB6612/network.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Eickmann | officer | — | Germany registry |
| Jürgen Schimanski | officer | — | Germany registry |
| Peter Overlack | officer | — | Germany registry |
| Reinhard Paslak | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100