DOSSIERS / COMPO PENSIONSVERWALTUNG GMBH
← SearchExport PDF
Company dossier

COMPO Pensionsverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12584 · R2713_HRB12584 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
COMPO Pensionsverwaltung GmbH
de
R2713_HRB12584
de
dissolved
de
Gildenstraße 38, 48157 Münster.
de

Connections

12 links
Shared operator — likely the same administrator
BASF Spezialdünger- Pensionsverwaltung GmbHShared officer / director · 2 share thisCOMPO Holding GmbHShared officer / director · 12 share thisBGPM Forum Verwaltungs GmbHShared officer / director · 12 share thispark GmbHShared officer / director · 12 share thisterrasan Haus- + Gartenbedarf Verwaltungs GmbHShared officer / director · 12 share thisCOMPO Verwaltungsgesellschaft mbHShared officer / director · 12 share thisCOMPO Expert GmbHShared officer / director · 12 share thisterrasan Haus- + Gartenbedarf GmbHShared officer / director · 12 share thisCOMPO EXPERT GmbHShared officer / director · 12 share thisCOMPO GmbHShared officer / director · 12 share thisTorf- und Humuswerk Uchte Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisHumobakt GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
Arend Nikolaus Doctor Wernerofficer—Germany registry
Jens Averdiekofficer—Germany registry
Karin Lückemeyerofficer—Germany registry
Roland Doctor Saiveofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASF Spezialdünger- Pensionsverwaltung GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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