DOSSIERS / COLEP ZÜLPICH GMBH
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Company dossier

Colep Zülpich GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB10845 · R3201_HRB10845 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Colep Zülpich GmbH
de
R3201_HRB10845
de
active
de
Gerberstraße 3, 53879 Euskirchen.
de

Connections

18 links
Shared operator — likely the same administrator
ADA Cosmetic GmbHShared officer / director · 2 share thisBAG Health Care GmbHShared officer / director · 2 share thisMCBRIDE SAShared officer / director · 2 share thisImperial Chemical Logistics GmbHShared officer / director · 4 share thisLEHNKERING Holding GmbHShared officer / director · 4 share thisHAROL GMBHShared registered address · 6 share thisHAROL GmbHShared registered address · 6 share thisATON Personaldienstleistungs-GmbHShared registered address · 6 share thisXonova GmbHShared registered address · 6 share thisReifen Heicker GmbHShared registered address · 6 share thisZentiva Inhalationsprodukte GmbHShared officer / director · 9 share thisWinthrop Arzneimittel GmbHShared officer / director · 9 share thisSFP Services for Filling and Packaging GmbHShared officer / director · 9 share thisColep Laupheim Verwaltungs GmbHShared officer / director · 9 share thisColep Bad Schmiedeberg GmbHShared officer / director · 9 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 18 — full graph via /v1/entities/DE-R3201_HRB10845/network.

People with significant control

11 people
NameRoleFromSource
Bernd StrunzeAuthorized representative—Germany registry
Thomas HirschManaging director—Germany registry
Jens-Peter Doctor Wulfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Robert Ingelsemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Maurerofficer—Germany registry
Bernd Strunzeofficer—Germany registry
Doris Barcklowofficer—Germany registry
Helmut Altmannofficer—Germany registry
Ingo Freyaldenhovenofficer—Germany registry
Marcellinus Maria Petrus Probstofficer—Germany registry
Peter Robert Ingelseofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Hirsch (officer) matches PEP Tomás Hirsch — deputy of Chile, Chile. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Andreas Maurer (officer) matches PEP Andreas Maurer — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100