DOSSIERS / CONDETTA VERWALTUNGS GMBH
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Company dossier

CONDETTA VERWALTUNGS GMBH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB4963 · R2103_HRB4963 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
CONDETTA VERWALTUNGS GMBH
de
R2103_HRB4963
de
active
de
Paulinenweg 12, 33790 Halle.
de

Connections

21 links
Shared operator — likely the same administrator
Gronemeyer Maschinenfabrik GmbH & Co.Shared officer / director · 4 share thisKarl Pfankuch & Co., Inhaber Michael HilleShared officer / director · 4 share thisWLG Westlausitzer Getreidehandels GmbHShared officer / director · 4 share thisTerra Fonds-Vermögensverwaltung GmbH & Co. KGShared registered address · 6 share thisHulebimax Immobilien GmbH & Co. KGShared registered address · 6 share thisSTORCK SERVICE GMBHShared registered address · 6 share thisTerra Beteiligungsgesellschaft mbHShared registered address · 6 share thisStorck Energie- und Versorgungsservice KGShared registered address · 6 share thisLöser Verwaltungs GmbHShared officer / director · 7 share thisStorck Deutschland Verwaltungs GmbHShared officer / director · 7 share thisMoser-Roth GmbHShared officer / director · 12 share thisLöser Verwaltungs GmbHShared officer / director · 12 share thisStorck Zuckerwarenvertrieb Beteiligungs GmbHShared officer / director · 12 share thisSTORCK SERVICE GMBHShared officer / director · 12 share thisWIHA Beteiligungen GmbHShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2103_HRB4963/network.

People with significant control

8 people
NameRoleFromSource
Michael Zinkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Westerhoffofficer—Germany registry
Barry Charles Greenofficer—Germany registry
Gerhard Kellerofficer—Germany registry
Heiko Schmidtofficer—Germany registry
Jan Herbertofficer—Germany registry
Michael Hilleofficer—Germany registry
Sylke Fleischhutofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Löser Verwaltungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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