DOSSIERS / KONCI MARKETING GMBH
← SearchExport PDF
Company dossier

KONCI Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB7725 · R1304_HRB7725 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
KONCI Marketing GmbH
de
R1304_HRB7725
de
active
de

Connections

4 links
Shared operator — likely the same administrator
pendiq GmbHShared officer / director · 2 share thisInWIS Forschung & Beratung GmbHShared officer / director · 4 share thisAlfa Sportivo GmbHShared officer / director · 4 share thisBPB Büro für Planung und Bauüberwachung im Verkehrswesen GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Björn Erich Fritz MoldenhauerAuthorized representative—Germany registry
Christian KöhlerAuthorized representative—Germany registry
Matthias WirtzAuthorized representative—Germany registry
Christian Köhlerofficer—Germany registry
Matthias Wirtzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MECK Marketing & Consulting GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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