DOSSIERS / CONLAC GMBH
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Company dossier

Conlac GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16867 · R1504_HRB16867 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Conlac GmbH
de
R1504_HRB16867
de
active
de
Aachener Straße 258, 41061 Mönchengladbach.
de

Connections

14 links

People with significant control

5 people
NameRoleFromSource
Peter OverlackAuthorized representativeGermany registry
Heinrich EickmannofficerGermany registry
Herbert GrüterofficerGermany registry
Thomas Joachim OberdörsterofficerGermany registry
Heribert Grütersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Conlac GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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