DOSSIERS / COMPO VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

COMPO Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB5633 · R2713_HRB5633 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 4Sources

Key facts

active
COMPO Verwaltungsgesellschaft mbH
de
R2713_HRB5633
de
active
de
Gildenstraße 38, 48157 Münster.
de

Connections

23 links
Shared operator — likely the same administrator
Alginure GmbHShared officer / director · 2 share thisEuroChem Agro GmbHShared officer / director · 2 share thisSynergie GmbHShared officer / director · 2 share thisWeber-Stephen Deutschland GmbHShared officer / director · 3 share thisSeramis GmbHShared officer / director · 3 share thisSeramis GmbHShared officer / director · 3 share thisHM Seniorenbetreuung zu Hause Verwaltungs GmbHShared officer / director · 3 share thisTorf- und Humuswerk Uchte Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisCOMPO EXPERT GmbHShared officer / director · 6 share thisCOMPO GmbHShared officer / director · 6 share thisCOMPO Holding GmbHShared officer / director · 6 share thispark GmbHShared officer / director · 6 share thisDSM Deutsche Städte Medien GmbHShared officer / director · 12 share thisBGPM Forum Verwaltungs GmbHShared officer / director · 12 share thisCOMPO Expert 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_HRB5633/network.

People with significant control

20 people
NameRoleFromSource
Fan Zhangmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andre Leiseofficer—Germany registry
André Leiseofficer—Germany registry
Arnim Weyrichofficer—Germany registry
Bernward Doctor Engelsofficer—Germany registry
Frank Miedanerofficer—Germany registry
Hans-Joachim Doctor Winterlingofficer—Germany registry
Hansjörgen Riehlofficer—Germany registry
Heinrich Leymannofficer—Germany registry
Hermann Doctor Kaackofficer—Germany registry
Jens Averdiekofficer—Germany registry
Jens Waldauofficer—Germany registry
Klemens Brummertofficer—Germany registry
Martin Helmut Bertinchampofficer—Germany registry
Michael Rappofficer—Germany registry
Norbert Müllerofficer—Germany registry
Stefan Hütwohlofficer—Germany registry
Stephan Engsterofficer—Germany registry
Xiaolu Tangofficer—Germany registry
Fan Zhangsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BioNet Verwaltungsgesellschaft mbH · dissolved · name-sim 0.68) — 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.

medium

Politically exposed person (PEP)

Norbert Müller (officer) matches PEP Norbert Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

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