DOSSIERS / CON-CIO MANAGEMENT CONSULTING UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Con-Cio Management Consulting UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60328 · R1101_HRB60328 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Con-Cio Management Consulting UG (haftungsbeschränkt)
de
R1101_HRB60328
de
dissolved
de
Graf-Adolf-Platz 15, 40213 Düsseldorf.
de

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 R Beteiligungs UG (haftungsbeschränkt)active100 R UG (haftungsbeschränkt) & Co.Vermögensverwaltungs KGactive4R-Beteiligungs GmbHactiveAERO WORLD LTD. Niederlassung DeutschlanddissolvedAlbatros Beteiligungs GmbHdissolvedAnsteel Europe GmbHactiveAORTUS GmbHdissolvedBestprice International Holding Limited, Niederlassung DeutschlanddissolvedBhardwaj Pharma GmbH & Co. KGdissolvedBusiness Point GmbHdissolvedBusiness Point GmbHdissolvedCenturio Capital Group GmbH & Co. KGdissolvedCenturio Leasing Group KGdissolvedCenturio Property and Financial Management GmbHdissolvedCPW European Trading GmbHdissolvedCTW Change the World GmbH & Co. KGactiveCTW Change the World Verwaltungs GmbHdissolvedDAYK GmbHdissolvedDeutsche franchise invest Vertriebsgesellschaft mbHdissolvedDextra Mobilfunk GmbHdissolved

+72 more

Connections

6 links
Shared operator — likely the same administrator
Heidelberger Leben Group Management GmbHShared officer / director · 7 share thisHeidelberger Leben Service Management GmbHShared officer / director · 7 share thisSCOR GLOBAL LIFE Deutschland - Niederlassung der SCOR GLOBAL LIFE SEShared officer / director · 7 share thisCon-Cio Management Consulting UG (haftungsbeschränkt)Shared officer / director · 7 share thisCon-Cio Management Consulting UG (haftungsbeschränkt)Shared officer / director · 7 share thisVHV solutions GmbHShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
Barbara Doctor Vettelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Con-Cio Management Consulting UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100