Key facts
activeconver Consulting und Vermögensverwaltung GmbH
de
R1101_HRB75625
de
active
de
Klaus-Bungert-Straße 3, 40468 Düsseldorf.
de
Company dossier
conver Consulting und Vermögensverwaltung GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
41 totalChapman Taylor Architektur und Städtebau Planungsgesellschaft mbHCS D.Med GmbHD.Med Healthcare Germany AGD.Med Healthcare GmbH & Co. KGD.Med Medical Services GmbHD.Med Shared Services GmbHD.Med Technical Products GmbHD.sicco GmbHFortress GP GmbHFORTRESS Immobilien AktiengesellschaftFortress Immobilienholding GmbH & Co. KGFORTRESS Lagerhaus GmbHFortress MSC I GmbHFortress MSC II GmbHFortress MSC IV GmbHFortress MSC IX GmbHFortress MSC V GmbHFortress MSC VI GmbHFortress MSC VII GmbHFortress MSC VIII GmbH
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Peter W Landgraf | Authorized representative | — | Germany registry |
| Ralf Roger Weiss | Authorized representative | — | Germany registry |
| Ralf Roger Weiss | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (conver Consulting und Vermögensverwaltung GmbH · dissolved · name-sim 1.0) — 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