DOSSIERS / KONDOR WESSELS BAUGESELLSCHAFT MBH
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Company dossier

Kondor Wessels Baugesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21206 · R1608_HRB21206 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Kondor Wessels Baugesellschaft mbH
de
R1608_HRB21206
de
active
de

Connections

6 links
Shared operator — likely the same administrator
WIR am See GmbHShared officer / director · 7 share thisEngineering Park Wuppertal GmbHShared officer / director · 7 share thisHeinrich Gerlich GmbH & Co. KGShared officer / director · 7 share thisSeepromenade Kettwig GmbHShared officer / director · 7 share thisMHR GmbHShared officer / director · 7 share thisKondor Wessels West GmbHShared officer / director · 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

7 people
NameRoleFromSource
Laurentius A Hegemanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Volker Christian Heinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Volker Heinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hartwig Weyrichofficer—Germany registry
Laurentius A Hegemanofficer—Germany registry
Volker Christian Heinofficer—Germany registry
Volker Heinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kondor Wessels Baugesellschaft mbH · 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