DOSSIERS / CONCERTO FINANCIAL SOLUTIONS GMBH
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Company dossier

Concerto Financial Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB76188 · M1201_HRB76188 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Concerto Financial Solutions GmbH
de
M1201_HRB76188
de
dissolved
de
Wittelsbacherallee 145 a, 60385 Frankfurt am Main.
de

Connections

14 links
Shared operator — likely the same administrator
TAFIKOP GmbHShared officer / director · 2 share thisFiral GmbHShared officer / director · 3 share thisMaravon GmbHShared officer / director · 3 share thisERPECUM GmbHShared officer / director · 3 share thisMONDOSANO GmbHShared officer / director · 3 share thisCONCERTO Financial Solutions GmbHShared officer / director · 10 share thisFACT Unternehmensberatung GmbHShared officer / director · 10 share thisRide & Drive Verwaltungs GmbHShared officer / director · 10 share thisGEMC GermanMechanics GmbHShared officer / director · 10 share thisTradui Technologies GmbHShared officer / director · 10 share thisKlara Verwaltungs-GmbHShared officer / director · 10 share thisBISTOL LIMITEDShared officer / director · 10 share thisIDS - International Driftsports GmbHShared officer / director · 10 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 13 of 14 — full graph via /v1/entities/DE-M1201_HRB76188/network.

People with significant control

5 people
NameRoleFromSource
Hanna Abrahamofficer—Germany registry
Markwart Pralleofficer—Germany registry
Michael Abrahamofficer—Germany registry
Christiane Veddersole representation—Germany registry
Markwart Prallesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCERTO Financial Solutions 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