DOSSIERS / COMIGRO VERWALTUNGS-GMBH
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Company dossier

Comigro Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14529 · R2503_HRB14529 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Comigro Verwaltungs-GmbH
de
R2503_HRB14529
de
active
de
Bamlerstraße 61, 45141 Essen.
de

Connections

17 links
Shared operator — likely the same administrator
Comigro Beteiligungs-GmbHShared registered address · 3 share thisDiCO+ GmbHShared registered address · 3 share thisNORDWEST Handel AktiengesellschaftShared officer / director · 8 share thisOBI Corporate Center GmbHShared officer / director · 8 share thisLux - Werkzeuge Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisOBI Heimwerkermarkt Verwaltungs GmbHShared officer / director · 8 share thisOBI Merchandise Center GmbHShared officer / director · 8 share thisEuromate GmbHShared officer / director · 8 share thisBeteiligungs-Gesellschaft Fischer mbHShared officer / director · 10 share thisStadtbrauerei Roth GmbHShared officer / director · 10 share thisISG Sanitär-Handelsgesellschaft mbHShared officer / director · 10 share thisComigro Beteiligungs-GmbHShared officer / director · 10 share thisEisen Seegerer Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisRichter + Frenzel Regensburg GmbH + Co. KGShared officer / director · 10 share thisBaumgartner GmbHShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R2503_HRB14529/network.

People with significant control

5 people
NameRoleFromSource
Dietmar MochAuthorized representative—Germany registry
Volker BaumgärtnerAuthorized representative—Germany registry
Manfred Rampeofficer—Germany registry
Volker Baumgärtnerofficer—Germany registry
Wilhelm Jostmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Comigro Beteiligungs-GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100