Key facts
dissolvedComPlott Papier Union GmbH
de
R1608_HRB18967
de
dissolved
de
Osterbekstraße 90a, 22083 Hamburg.
de
Company dossier
ComPlott Papier Union GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
28 linksElektrotechnik Moritz GmbHColormy AGFUJIFILM Sericol Deutschland GmbHAntalis GmbHHansen Metallbau GmbHPICO International GmbHRHH REFORMHAUS Handels GmbHCPT International GmbHChessBase - Schachprogramme-Schachdatenbank Verlagsgesellschaft m.b.H.Exklusiv Wohnbau Hamburg GmbH"West Sun" Trade GmbHPMF Factoring GmbHInapa VisCom GmbHInapa Logistics GmbHA + M Klippgen Beteiligungs oHG
Showing 15 of 28 — full graph via /v1/entities/DE-R1608_HRB18967/network.
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Thorsten Moritz | Authorized representative | — | Germany registry |
| Thomas Erbslöh | Managing director | — | Germany registry |
| Thomas Schimanowski-Ziffer | Managing director | — | Germany registry |
| Thorsten Moritz | Managing director | — | Germany registry |
| Thomas Schimanowski-Ziffer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ulrich Köster | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Anja Falkenberg | officer | — | Germany registry |
| Arndt Klippgen | officer | — | Germany registry |
| Holger Pfund | officer | — | Germany registry |
| Jürgen Luzar | officer | — | Germany registry |
| Thorsten Moritz | officer | — | Germany registry |
| Ulrich Köster | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100