DOSSIERS / CON 2 GMBH
← SearchExport PDF
Company dossier

CON 2 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22513 · R1202_HRB22513 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
CON 2 GmbH
de
R1202_HRB22513
de
active
de
Goldsbergstraße 18, 46487 Wesel.
de

Connections

13 links

People with significant control

2 people
NameRoleFromSource
Hendrik ReineltAuthorized representativeGermany registry
Rolf KirschsieperofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CON 2 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100