Key facts
dissolvedCONSPORA GmbH
de
R1202_HRB23277
de
dissolved
de
Waldteichstr.
de
Company dossier
CONSPORA GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalAreal4 Immobilien GmbHAuto Service Pflegecenter GmbHDiwan Handels GmbHHorsthemke Bäckereien GmbHKleekauf GmbHNHH CarCare GmbHOB Immobilien Kontor UG (haftungsbeschränkt)Otto Zippel Elektro u. Anlagenbau GmbHPlusHaus Ogorsolka KGRÖMO GmbH FliesenfachbetriebWK Werbeagentur Kempkes Gesellschaft mit beschränkter Haftung
Connections
15 linksCONSPORA Handelshaus GmbHGeRo-Metallwarenvertriebs GmbHLalee Gerätevermietung GmbHNE Metallverlag GmbHGeRo-Metallwarenvertriebs GmbHLUXTRA Handelshaus GmbHPANITRANS SRLMATEI AUTO - OFFICE SRLDAF ECHIPAMENTE SI SERVICII S.R.L.SAS CONFIANCE AUTOMOBILES 64SUCURI ŞI TRADIŢII S.R.L.RVS SPIRITS SRLTRANSAUTOSERVICE COMPANY SRLROBMAR TOUR SRLCIRCUL MONDIAL SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Florin Cobzaru | Authorized representative | — | Germany registry |
| Mario Sascha Köppen | Authorized representative | — | Germany registry |
| Mario Sascha Köppen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CONSPORA Handelshaus GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100