Key facts
activeSY.CON GmbH
de
R1608_HRB21900
de
active
de
Schubertstraße 9, 42289 Wuppertal.
de
Company dossier
SY.CON GmbH
RISK SCORE31MEDIUM RISK
Connections
13 linksAKT Abwicklungsgesellschaft mbHRestrukturierungspartner jwt Interimmanagement GmbHOptik Hallmann GmbHCelebi Cargo GmbHGerdes Kunststoffkraftfahrzeugteile GmbHWolla's Garage KGAWS Aus- und Weiterbildung Schönebeck GmbHLean Manufacturing Solutions GmbHGPM-Sycon-Verwaltungs-GmbHSY.CON GmbHSY.CON GmbHCMB Change Management Beratung und Beteiligung GmbHKTSN Kunststofftechnik Sachsen Beteiligungs-GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Matthei | Authorized representative | — | Germany registry |
| Ernst-Olaf Matthei | Authorized representative | — | Germany registry |
| Andreas Hallmann | officer | — | Germany registry |
| Ernst-Olaf Matthei | officer | — | Germany registry |
| Markus Ulrich Wilhelm Langguth | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SY.CON 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