Key facts
activeConcardis Payment Group GmbH
de
M1201_HRB106920
de
active
de
Helfmann-Park 7, 65760 Eschborn.
de
Company dossier
Concardis Payment Group GmbH
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalAbbott Medical GmbHConcardis GmbHConCardis GmbHCRM Partners AGDialogfeld Sales Promotion GmbHDIALOGfeld Sales Support GmbHEagle Frankfurt GmbHEagle Germany GmbHfleet4sale GmbHTelePay GmbH Gesellschaft für kartengebundene ZahlungssystemeTelePay GmbH Gesellschaft für kartengebundene ZahlungssystemeVERTIKOM Sales GmbH
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Höltkemeyer | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Antje Borcherdt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Antje Borcherdt | officer | — | Germany registry |
| Gudrun Krafczik | officer | — | Germany registry |
| Hans-Hermann Lotter | officer | — | Germany registry |
| Jens Mahlke | officer | — | Germany registry |
| Marcus Werner Mosen | officer | — | Germany registry |
| Gudrun Krafczik | sole representation | — | Germany registry |
| Hans-Hermann Lotter | sole representation | — | Germany registry |
| Hans-Herrmann Lotter | sole representation | — | Germany registry |
| Robert Hoffmann | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100