DOSSIERS / COLLINEO ASSET MANAGEMENT GMBH
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Company dossier

Collineo Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19018 · R2402_HRB19018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Collineo Asset Management GmbH
de
R2402_HRB19018
de
active
de
Brinkhoffstraße 4, 44137 Dortmund.
de

Connections

6 links
Shared operator — likely the same administrator
ThyssenKrupp Uhde GmbHShared officer / director · 2 share thisWestfalen 10 GmbHShared officer / director · 3 share thisEkieh Vermögensverwaltung GmbHShared officer / director · 3 share thisH & H Hotelservice- und Handelsgesellschaft mbHShared officer / director · 4 share thisTN Beteiligungs GmbHShared officer / director · 4 share thisH & H Dienstleistungen GmbH GebäudereinigungShared officer / director · 4 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

7 people
NameRoleFromSource
Daniel Janssen-Höscheofficer—Germany registry
Heike-Maria Leicherofficer—Germany registry
Kurt Doctor Beckerofficer—Germany registry
Matthew Guzzoofficer—Germany registry
Michael Doctor Thiemannofficer—Germany registry
Thomas Nachtweyofficer—Germany registry
Dirk Bergandersole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100