DOSSIERS / COLDSTORE HAMM GMBH
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Company dossier

Coldstore Hamm GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB2919 · R2404_HRB2919 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Coldstore Hamm GmbH
de
R2404_HRB2919
de
active
de

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R2404_HRB2919/network.

People with significant control

8 people
NameRoleFromSource
Carsten Schruckmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Holger Schäfermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Helfried Doctor GiesenofficerGermany registry
Holger SchäferofficerGermany registry
Horst KollerofficerGermany registry
Michael BlockhusofficerGermany registry
Michael BlockusofficerGermany registry
Vincentius NijhofofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100