DOSSIERS / PONTICON GMBH
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Company dossier

Ponticon GmbH

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB30459 · M1906_HRB30459 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
Ponticon GmbH
de
M1906_HRB30459
de
active
de
Alte Schmelze 20, 65201 Wiesbaden.
de

Companies at this address

12 total
Dreßler Management GmbHactiveEAS.Dienstleistung. GmbHactiveHER-ZOG-HH-GMBHactiveIMK Anton GmbHdissolvedMEDCON MEDICAL CONSULT GmbHactivePonticon GmbHdissolvedRNS Consulting GmbHactiveRNS Verwaltungsgesellschaft für radiologische, nuklearmedizinische und strahlentherapeutische Anlagen mbHactiveRNS Verwaltungsgesellschaft für radiologische, nuklearmedizinische und strahlentherapeutische Anlagen mbH & Co. Vermietungs KGdissolvedTECO Bühnentechnik Wiesbaden technique consult Gesellschaft mit beschränkter HaftungdissolvedWiesBURG GmbH (Internationale Handelsagentur)active

Connections

28 links
Shared operator — likely the same administrator
MASTER CAR GmbHShared name server · 10 share thisamberra Management GmbHShared name server · 10 share thisPFT Papier- und Folientechnik Rheinland UG (haftungsbeschränkt)Shared officer / director · 10 share thiseLED Revolution GmbHShared officer / director · 10 share thisPonticon GmbHShared officer / director · 10 share thisPOMANO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 10 share thisHedderich, Seib und Schorn Grundbesitz KGShared officer / director · 10 share thisCONCAMAR S.L.Shared name server · 10 share thisPMC-Solar GmbHShared officer / director · 10 share thisPERCIPIO ROBOTICSShared name server · 10 share thisAMER-SIL S.A.Shared name server · 10 share thisHARMONY BUS-TRAVEL društvo s ograničenom odgovornošću za prijevoz i turistička agencijaShared name server · 10 share thisLogic Glas GmbHShared officer / director · 10 share thisACMS Architekten GmbHShared name server · 10 share thisOktaeder Entwicklungs und Beteiligungs 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 15 of 28 — full graph via /v1/entities/DE-M1906_HRB30459/network.

People with significant control

2 people
NameRoleFromSource
Oliver Schultesole representation—Germany registry
Philipp Hedderichsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ponticon 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