DOSSIERS / COMPO HOLDING GMBH
← SearchExport PDF
Company dossier

COMPO Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13759 · R2713_HRB13759 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
COMPO Holding GmbH
de
R2713_HRB13759
de
active
de
Gildenstraße 38, 48157 Münster.
de

Connections

20 links
Shared operator — likely the same administrator
COMPO EXPERT GmbHShared officer / director · 6 share thisGARDENA GmbHShared officer / director · 6 share thisGARDENA Deutschland GmbHShared officer / director · 6 share thisCOMPO Verwaltungsgesellschaft mbHShared officer / director · 6 share thisCOMPO GmbHShared officer / director · 6 share thisTorf- und Humuswerk Uchte Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisWernst Kieler Höfe GmbHShared officer / director · 6 share thispark GmbHShared officer / director · 6 share thisMAYS Vermögensverwaltungs-GmbHShared officer / director · 6 share thisterrasan Haus- + Gartenbedarf GmbHShared officer / director · 12 share thisBGPM Forum Verwaltungs GmbHShared officer / director · 12 share thisCOMPO Expert GmbHShared officer / director · 12 share thisStröer Media AGShared officer / director · 12 share thisterrasan Haus- + Gartenbedarf Verwaltungs GmbHShared officer / director · 12 share thisStröer Sales & Services 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 20 — full graph via /v1/entities/DE-R2713_HRB13759/network.

People with significant control

12 people
NameRoleFromSource
Heiko DimmerlingAuthorized representative—Germany registry
Fan Zhangmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andre Leiseofficer—Germany registry
Hansjörgen Riehlofficer—Germany registry
Heiko Dimmerlingofficer—Germany registry
Jens Averdiekofficer—Germany registry
Jens Waldauofficer—Germany registry
Martin Bertinchampofficer—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 Holding GmbH · dissolved · name-sim 1.0) — 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