Key facts
activeSysConsult Managementberatungs GmbH
de
R1101_HRB41599
de
active
de
Stadttor 1, 40219 Düsseldorf.
de
Company dossier
SysConsult Managementberatungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
45 total123 Invest Finanzgesellschaft mbH123 Invest GmbH123 Invest Handelssysteme GmbH123 Invest Holding GmbHAlbrecht + Partner Gesellschaft für Marketing und Vertrieb mbHALSA GmbHAZ Medical Service GmbH & Co. KGAZ Warenhandelsgesellschaft mbH & Co. KGCAPCON Deutschland GmbHCONTANIS e. K.Customer Heartbeat GmbHDIK Deutsches Institut für Kapitalanlagen GmbHEAIG Wellington-Ingleside GmbH & Co. KGEcklands Company GmbHEvendo Consulting GmbHFence Logistic GmbHFirst Industrial Germany GmbHGlobal Kompas GmbHGlobal State Deutschland Management GmbHGMF Medical Systems GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Roland Licht | officer | — | Germany registry |
| Markus Baumgartner | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sysconsult Unternehmensberatungs GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100