DOSSIERS / COMPAREX WEST VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

Comparex West Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16913 · R1608_HRB16913 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Comparex West Verwaltungs-GmbH
de
R1608_HRB16913
de
dissolved
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R1608_HRB16913/network.

People with significant control

4 people
NameRoleFromSource
Michael-Holger Kühnlmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Heinrich SchraderofficerGermany registry
Michael-Holger KühnlofficerGermany registry
Reinhold KriegerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Comparex Südwest Verwaltungs-GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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