Key facts
dissolvedLocate Solution GmbH
de
R1608_HRB18009
de
dissolved
de
Bonsiepen 7, 45136 Essen.
de
Company dossier
Locate Solution GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
5 totalConnections
14 linksLocate Solution GmbHKollenberg Beteiligungs GmbHM. Kollenberg Vermietung e. K.VBL Beschläge GmbHEMC Energy Consulting & Trading Gesellschaft mbHH.I. VERWALTUNGS GmbHLittelfuse Holding GmbHLittelfuse GmbHMiba Fibertec s.r.o.Martin Reich Sportpark West GmbHFoconn GmbHAXYRON GmbHMiba Steeltec s.r.o.SSD Sachverständigen- und Schadensdienstleistungs GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ingeburg Kamenz | officer | — | Germany registry |
| Manuel Kollenberg | officer | — | Germany registry |
| Martin Reich | officer | — | Germany registry |
| Winfried Ellers | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100