DOSSIERS / CHECKPOINT GMBH & CO. KG
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Company dossier

Checkpoint GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA16142 · R2402_HRA16142 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Checkpoint GmbH & Co. KG
de
R2402_HRA16142
de
dissolved
de
Martinstr.
de

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abbruch- und Erdarbeiten Ramadani UG (haftungsbeschränkt)activeAES Consulting UG (haftungsbeschränkt)activeAlpha Invest UG (haftungsbeschränkt) Grundwert & Co. KGactiveAluguss Jansen e.K. Inhaber Dirk JansenactiveArgantis Private Equity GmbH & Co. KGdissolvedBaumeister & Schack GmbH & Co. KGactiveBaumeister & Schack Verwaltungsgesellschaft mbHactiveB-Connect GmbHactiveBiacchessi GmbH & Co KGactiveBK Bildungskonzepte für Kinder GmbHactiveBlugenta GmbHdissolvedBrand & Hoppe Verwaltungs GmbHdissolvedBuscher GmbHactiveCapelli Haar Design Inhaber Jörg Püts e.K.activeCeramica Fliesen- und Mamorplatten GmbHactiveConsult-Beteiligungsgesellschaft mbHactiveD&D Mittelstandberatung GmbHdissolvedDie Barmeister UG (haftungsbeschränkt)activedmt. Physiotherapie GmbH & Co. KGactivedmt Verwaltungs-GmbHactive

+64 more

Connections

11 links
Shared operator — likely the same administrator
zuHOUSE.Club Verwaltungs GmbHShared officer / director · 12 share thisx-tide promotion GmbH & Co. KGShared officer / director · 12 share thisRoad Stop Dortmund GmbHShared officer / director · 12 share thisbetspodd Service GmbH & Co. KGShared officer / director · 12 share thisbetspodd Verwaltungs GmbHShared officer / director · 12 share thisRoad Stop Dortmund Gaststättenbetrieb GmbHShared officer / director · 12 share thisBlauer Raum GmbH & Co. KGShared officer / director · 12 share thiszuHOUSE.Club GmbH & Co. KGShared officer / director · 12 share thisBrand & Hoppe Verwaltungs GmbHShared officer / director · 12 share thisMendoza GmbH & Co. KGShared officer / director · 12 share thisCocktail Akademie GmbH & Co. KGShared 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.

People with significant control

3 people
NameRoleFromSource
Hubertus BrandAuthorized representative—Germany registry
Dortmund (Dortmund HRB 18458).Einzelprokura: Herdrich Brand & Hoppe Verwaltungs GmbHofficer—Germany registry
Mike Herdrichofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100