DOSSIERS / COMNET WEST GMBH
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Company dossier

COMNET West GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68852 · R3306_HRB68852 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
COMNET West GmbH
de
R3306_HRB68852
de
dissolved
de
Leyboldstr.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB68852/network.

People with significant control

8 people
NameRoleFromSource
Jürgen TiedemannAuthorized representativeGermany registry
Dirk SchaperofficerGermany registry
Florian JudithofficerGermany registry
Harald EckhardofficerGermany registry
Klemens SiebersofficerGermany registry
Sebastian ZimmermannofficerGermany registry
Thomas BläserofficerGermany registry
Dirk Schapersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMNET Hanse GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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