Key facts
dissolved[pma:] kompass GmbH
de
R2713_HRB11357
de
dissolved
de
Annette-Allee 41, 48149 Münster.
de
Company dossier
[pma:] kompass GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
18 linksWalter Krinés GmbHWagner Beteiligungs GmbHLions at Work GmbHDoramar GmbHaestheso Centrum für moderne Ästhetik und Lasermedizin am Aasee GmbHConzepta GmbHBM - Besitz GmbHLa Caravella Versicherungsmakler GmbHConzepta GmbHMakler Holding GmbH(pma:) Finanz- und Versicherungsmakler GmbH[pma:] Nord GmbHFiNet Service GmbHFiNet Financial Services Network AktiengesellschaftFiNet Finanz GmbH
Showing 15 of 18 — full graph via /v1/entities/DE-R2713_HRB11357/network.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bernward Doctor Maasjost | Authorized representative | — | Germany registry |
| Markus Trogemann | Authorized representative | — | Germany registry |
| Frank Hellweg | officer | — | Germany registry |
| Jörg Matheis | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100