DOSSIERS / COMPO GMBH
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Company dossier

COMPO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13756 · R2713_HRB13756 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
COMPO GmbH
de
R2713_HRB13756
de
active
de
Gildenstraße 38, 48157 Münster.
de

Connections

23 links
Shared operator — likely the same administrator
Winkhaus Data GmbHShared officer / director · 4 share thislucky fish fashion GmbHShared officer / director · 4 share thisWinkhaus Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 4 share thisWernst Kieler Höfe GmbHShared officer / director · 6 share thisCOMPO Verwaltungsgesellschaft mbHShared officer / director · 6 share thisCOMPO Holding GmbHShared officer / director · 6 share thispark GmbHShared officer / director · 6 share thisGARDENA Deutschland GmbHShared officer / director · 6 share thisCOMPO EXPERT GmbHShared officer / director · 6 share thisMAYS Vermögensverwaltungs-GmbHShared officer / director · 6 share thisGARDENA GmbHShared officer / director · 6 share thisTorf- und Humuswerk Uchte Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisDSM Deutsche Städte Medien GmbHShared officer / director · 12 share thisDuMont Geschäftsführungs-Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisterrasan Haus- + Gartenbedarf Verwaltungs 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R2713_HRB13756/network.

People with significant control

14 people
NameRoleFromSource
Heiko DimmerlingAuthorized representative—Germany registry
Fan Zhangmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Bertinchampmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Leiseofficer—Germany registry
Hansjörgen Riehlofficer—Germany registry
Heiko Dimmerlingofficer—Germany registry
Jens Averdiekofficer—Germany registry
Jens Waldauofficer—Germany registry
Martin Bertinchampofficer—Germany registry
Matthias Niehuesofficer—Germany registry
Michael Rappofficer—Germany registry
Stefan Hütwohlofficer—Germany registry
Stephan Engsterofficer—Germany registry
Xiaolu Tangofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPO Expert GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Fan Zhang (officer) matches PEP Zhang Fan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100