DOSSIERS / CONLINET HOLDING GMBH
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Company dossier

conlinet Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9195 · R1304_HRB9195 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
conlinet Holding GmbH
de
R1304_HRB9195
de
dissolved
de
Paesmühlenweg 8, 47638 Straelen.
de

Connections

10 links
Shared operator — likely the same administrator
vitronet Holding GmbHShared officer / director · 3 share thisvitronet Projekte GmbHShared officer / director · 4 share thisvitronet Projekte GmbHShared officer / director · 4 share thisTEMPELHOF GmbHShared officer / director · 4 share thisD & D Deli GmbH & Co. KGShared registered address · 7 share thisGiallosolar Import UG (haftungsbeschränkt)Shared registered address · 7 share thisGiallosolar Engineering UG (haftungsbeschränkt)Shared registered address · 7 share thisconlinet Whole Sale GmbHShared registered address · 7 share thisGiallosolar GmbHShared registered address · 7 share thisGeos Smart Energy UG (haftungsbeschränkt)Shared registered address · 7 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

4 people
NameRoleFromSource
Thomas Simonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Iris Comfereofficer—Germany registry
Jan-Christoph Maiwaldtofficer—Germany registry
Rüdiger Willi Kramerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Conlinet GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Simon (officer) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Simon (officer) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100