Key facts
activePoppensieker & Derix GmbH & Co. Kommanditgesellschaft
de
R2706_HRA4671
de
active
de
Industriestr.
de
Company dossier
Poppensieker & Derix GmbH & Co. Kommanditgesellschaft
RISK SCORE38MEDIUM RISK
Companies at this address
2,658 total2K-Beschichtung GmbH & Co. KG4 Green Print Ltd. & Co. KGAASL Automotive Attendance Service & Logistics GmbHAbbundpartner R & S GmbHABC Wertstoffrecycling GmbHAB Equity GmbHABG CONSULT LTD.Abimek GmbHABLE Maschinenvertriebs GmbHABM Antikbeschlägemanufaktur GmbHA B S Altbausanierungssysteme Vertriebs- und Handels GmbHAbschlepphilfe24 GmbHAbsicherungsExperten GmbHA & B Stahlbau GmbHABV Bau GmbHACE Pressen & Hydraulik GmbHACO AutoCenter Oberlausitz AGacobiz GmbHAcquatico GmbHAcryl & Glas Pöllet GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Franz-Josef Lünnemann | officer | — | Germany registry |
| Jan Bade | officer | — | Germany registry |
| Markus Brößkamp | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 2,658 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 183 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100