Key facts
activeConassona Beteiligungsholding GmbH
de
R1101_HRB79485
de
active
de
Holzstraße 2, 40221 Düsseldorf.
de
Company dossier
Conassona Beteiligungsholding GmbH
RISK SCORE22LOW RISK
Companies at this address
33 totalADLER Real Estate Assekuranzmakler GmbH & Co. KGAES - Automotive Engineering Services GmbHASS Verwaltung GmbHcebulus agCRYPTAS Deutschland GmbHCurasena Pflege GmbHDemire Assekuranzmakler GmbH & Co. KGEcovacs Europe GmbHESGEBEF Beteiligungen GmbHEuropean Publications GmbHFeller Technologie GmbHFINOVESTA GMBHGO Invest GmbHLAAG Engineers GmbHMarktpassage DU-Nord GmbHMG Hotelbesitzgesellschaft mbHMG Properties GmbH & Co. KGPN-INVESTMENT GmbHPro Invest Vehikel GmbHSchneiderGolling & Cie. AG
Connections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Arnd Wio | Authorized representative | — | Germany registry |
| Reinhard Wagner | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100