Key facts
dissolvedCEON Baukonzepte GmbH
de
R1101_HRB63266
de
dissolved
de
Walder Str.
de
Company dossier
CEON Baukonzepte GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
14 totalBCM beckenkamp communications marketing GmbHDr. Thimm - Dentaltechnik GmbHDurch Denken Vorne Consult GmbHDurch Denken Vorne Consult GmbHElident GmbHGerman Dental Solutions GmbHHeSa Consulting GmbHHeSa Consulting GmbHKREUER BESTATTUNGEN GMBHOBI Heimwerkermarkt GmbH & Co. KGPflege-Team-Süd-24 GmbHSchreinerGut UG (haftungsbeschränkt)Spreitzer Trockenbau GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Carmine Raiola | Authorized representative | — | Germany registry |
| Ilhan Cifci | Authorized representative | — | Germany registry |
| Ilhan Cifci | officer | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CEON Baukonzepte GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100