DOSSIERS / CONVEST GMBH
← SearchExport PDF
Company dossier

Convest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7683 · R1402_HRB7683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Convest GmbH
de
R1402_HRB7683
de
active
de
Hanns-Martin-Schleyer-Straße 37, 47877 Willich.
de

Connections

14 links
Shared operator — likely the same administrator
AACHENER DIREKT LEASING AGShared registered address · 6 share thisSEL-PETROL GmbHShared registered address · 6 share thisAACHENER DIREKT LEASING AGShared registered address · 6 share thisAGEKA Elektro- und Sicherheitstechnik GmbHShared registered address · 6 share thisDytech IT Solutions GmbHShared registered address · 6 share thisMRY Finance GmbHShared officer / director · 10 share thisWolf-Bauwens GmbHShared officer / director · 10 share thisWB Beteiligungsgesellschaft mbHShared officer / director · 10 share thisMeduna GmbHShared officer / director · 10 share thisWB Beteiligungsgesellschaft mbHShared officer / director · 10 share thisDüsseldorfer Immobilien GmbHShared officer / director · 10 share thisWB GmbH & Co. Max-Beer-Straße 10 KGShared officer / director · 10 share thisMRY Finance GmbHShared officer / director · 10 share thisWolf-Bauwens GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Christoph SiemesAuthorized representative—Germany registry
Christoph Siemesofficer—Germany registry
Christoph Siemessole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100