DOSSIERS / COMPO EXPERT GMBH
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Company dossier

COMPO EXPERT GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14034 · R2713_HRB14034 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 46Risk signals 2Sources

Key facts

active
COMPO EXPERT GmbH
de
R2713_HRB14034
de
active
de
Krögerweg 10, 48155 Münster.
de

Connections

46 links
Shared operator — likely the same administrator
Lumenis (Germany) GmbHShared officer / director · 2 share thissaturn petcare gmbhShared officer / director · 4 share thisTreppen-Siebrecht GmbHShared officer / director · 4 share thisFEH Verwaltungs GmbHShared officer / director · 4 share thisCOMPO Holding GmbHShared officer / director · 6 share thisTorf- und Humuswerk Uchte Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisCOMPO Verwaltungsgesellschaft mbHShared officer / director · 6 share thispark GmbHShared officer / director · 6 share thisCOMPO GmbHShared officer / director · 6 share thisamedes Medizinische Dienstleistungen GmbHShared officer / director · 7 share thisVESISMIN SLShared officer / director · 7 share thisMedizinisches Versorgungszentrum für Laboratoriumsmedizin und Medizinische Mikrobiologie GmbHShared officer / director · 7 share thisamedes Medizinisches Versorgungszentrum für Genetik und Rheumatologie in Bielefeld GmbHShared officer / director · 7 share thisStone Holding GmbHShared officer / director · 8 share thisNAVIGON AGShared officer / director · 8 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 46 — full graph via /v1/entities/DE-R2713_HRB14034/network.

People with significant control

14 people
NameRoleFromSource
Casey McDonaldManaging director—Germany registry
Hans-Christian NehlsenManaging director—Germany registry
Jörg Krügermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andre Leiseofficer—Germany registry
Christian Siebrechtofficer—Germany registry
Hansjörgen Riehlofficer—Germany registry
Ingo Doctor Müllerofficer—Germany registry
Jens Averdiekofficer—Germany registry
Jens Waldauofficer—Germany registry
Michael Wittofficer—Germany registry
Stefan Hütwohlofficer—Germany registry
Thiemo Heinzenofficer—Germany registry
Thomas Ahrensofficer—Germany registry
Wend Doctor von Wietersheimofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPO Expert GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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