Key facts
activeImplenia Kühllagerbau Bielefeld GmbH
de
R2101_HRB36392
de
active
de
Sudbrackstr.
de
Company dossier
Implenia Kühllagerbau Bielefeld GmbH
RISK SCORE22LOW RISK
Companies at this address
27 totalAdriaans & Lauhoff GmbHAlfred Lück Metallwarenfabrikation e. K.Arnold Holste Wwe. GmbH & Co. KG.BIBAKO, Bielefelder Backkremfabrik Gesellschaft mit beschränkter HaftungBusse Verlag GmbHDr. August Wolff Beteiligungs- und Verwaltungs-GmbHDr. August Wolff GmbH & Co. KG ArzneimittelEIB Systeme GmbHFliesen-Naturstein Gomez UG (haftungsbeschränkt)Gartenhaus2000 GmbHHolste Verwaltungs-GmbHImplenia Kühllagerbau GmbHIncentive Media GmbHJan-Peter Lohmann e.K.Lisa Neidmann GmbH & Co. KGLohmann GmbH & Co. KGM-Design: Wurdel KGN & K Bielefelder Wäsche GmbHOXSEED AGPanorama Vertriebs- und Service GmbH
Connections
7 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Georg Schmitt | officer | — | Germany registry |
| Joachim Mosch | officer | — | Germany registry |
| Jochen Stocker | officer | — | Germany registry |
| Michael Leclipteux | officer | — | Germany registry |
| Stefan Schlesies | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100