DOSSIERS / CONTAQ CONSULTING GMBH
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Company dossier

Contaq Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-M1202_HRB11339 · M1202_HRB11339 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Contaq Consulting GmbH
de
M1202_HRB11339
de
active
de
Niddastraße 49, 61440 Oberursel (Taunus).
de

Connections

13 links
Shared operator — likely the same administrator
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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.

People with significant control

2 people
NameRoleFromSource
Georg Brandtofficer—Germany registry
⚠ Helmut Kohlofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Helmut Kohl (officer) matches PEP Helmut Kohl — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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