DOSSIERS / IMPLENIA KÜHLLAGERBAU GMBH
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Company dossier

Implenia Kühllagerbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38325 · R2101_HRB38325 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Implenia Kühllagerbau GmbH
de
R2101_HRB38325
de
active
de
Sudbrackstr.
de

Companies at this address

27 total
Adriaans & Lauhoff GmbHdissolvedAlfred Lück Metallwarenfabrikation e. K.dissolvedArnold Holste Wwe. GmbH & Co. KG.activeBIBAKO, Bielefelder Backkremfabrik Gesellschaft mit beschränkter HaftungactiveBusse Verlag GmbHactiveDr. August Wolff Beteiligungs- und Verwaltungs-GmbHactiveDr. August Wolff GmbH & Co. KG ArzneimittelactiveEIB Systeme GmbHactiveFliesen-Naturstein Gomez UG (haftungsbeschränkt)activeGartenhaus2000 GmbHdissolvedHolste Verwaltungs-GmbHactiveImplenia Kühllagerbau Bielefeld GmbHactiveIncentive Media GmbHactiveJan-Peter Lohmann e.K.activeLisa Neidmann GmbH & Co. KGactiveLohmann GmbH & Co. KGactiveM-Design: Wurdel KGactiveN & K Bielefelder Wäsche GmbHdissolvedOXSEED AGdissolvedPanorama Vertriebs- und Service GmbHactive

+7 more

Connections

18 links
Shared operator — likely the same administrator
Implenia Fassadentechnik GmbHShared officer / director · 5 share thisImplenia Fassadentechnik GmbHShared officer / director · 5 share thisImplenia Kühllagerbau Mannheim GmbHShared officer / director · 6 share thisApleona R&M Ausbau München GmbHShared officer / director · 6 share thisApleona R&M Ausbau Düsseldorf GmbHShared officer / director · 6 share thisPrimotec Joachim Mosch e.K.Shared officer / director · 6 share thisImplenia Kühllagerbau Bielefeld GmbHShared officer / director · 6 share thisPropria Bauträger- und Verwaltungsgesellschaft mbHShared officer / director · 12 share thisApleona Bauperformance GmbHShared officer / director · 12 share thisDeutsche Bau- und Grundstücks-AktiengesellschaftShared officer / director · 12 share thisBauGrund Immobilien-Management GmbHShared officer / director · 12 share thisCaecilium Coeln GmbHShared officer / director · 12 share thisBilfinger Berger Verkehrswegebau GmbHShared officer / director · 12 share thisOffice Estate D GmbHShared officer / director · 12 share thisWüstenrot Immobilien GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/DE-R2101_HRB38325/network.

People with significant control

6 people
NameRoleFromSource
Christoph Korthalsofficer—Germany registry
Joachim Moschofficer—Germany registry
Jochen Dornerofficer—Germany registry
Michael Leclipteuxofficer—Germany registry
Stefan Schlesiesofficer—Germany registry
Thaddäus Zajacofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100