DOSSIERS / CONIAS RISK INTELLIGENCE GMBH
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Company dossier

CONIAS Risk Intelligence GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB720108 · B8535_HRB720108 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CONIAS Risk Intelligence GmbH
de
B8535_HRB720108
de
active
de
Julius-Hatry-Straße 1, 68163 Mannheim.
de

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Active Intelligence GmbHactiveBrighter Cloud GmbHactiveBRÜGGEN ENGINEERING GmbHactiveBund i Mobility GmbH & Co. Erste Beteiligungs KGdissolvedBund i VC Beratung GmbHdissolvedCHARWHITE COSMETICS UG (haftungsbeschränkt)dissolvedcm3p development GmbHactivecodekunst Mannheim GmbHactiveCodingpeople GmbHactivecovexo GmbHactiveDAKOCON GmbHactiveDiwan International Engineering GmbHactiveENILUX GmbHactiveentwickel.com Unternehmergesellschaft (haftungsbeschränkt)activeeosconsulting GmbHactiveExcellent Mobile Technologies GmbHactivefable+ GmbHactiveGlickstein UG (haftungsbeschränkt)dissolvedgold united GmbHdissolvedHirango GmbHactive

+48 more

People with significant control

1 people
NameRoleFromSource
Nicolas Dr Schwankmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100