DOSSIERS / COLLIPAC GMBH
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Company dossier

ColliPac GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5939 · R3103_HRB5939 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ColliPac GmbH
de
R3103_HRB5939
de
dissolved
de
Chlodwigplatz 20, 52351 Düren.
de

People with significant control

3 people
NameRoleFromSource
Heinz WirlerofficerGermany registry
Heinz Wirlersole representationGermany registry
Hermann-Josef Kraemersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ColliPac 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