Key facts
dissolvedcapcon Unternehmensberatung GmbH Wirtschaftsprüfungsgesellschaft
de
R1304_HRB11683
de
dissolved
de
Ratsweinberg 1, 01662 Meißen.
de
Company dossier
capcon Unternehmensberatung GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Katharina Henniges | Authorized representative | — | Germany registry |
| Andrea Wagner | officer | — | Germany registry |
| Thorsten Schmidt-Boos | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (capcon Unternehmensberatung GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Andrea Wagner (officer) matches PEP Andrea Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100