DOSSIERS / ACONTEX GMBH
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Company dossier

Acontex GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB6651 · R2103_HRB6651 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Acontex GmbH
de
R2103_HRB6651
de
active
de
In der Mark 2, 33378 Rheda-Wiedenbrück.
de

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Blue Systems GmbHdissolvedChemnitzer Wurstspezialitäten GmbH & Co. KGactiveChemnitzer Wurstspezialitäten Verwaltungs-GmbHactiveDie frische Thüringer! GmbH & Co. KGactiveDie frische Thüringer! Verwaltungs-GmbHdissolvedDie frische Thüringer! Verwaltungs-GmbHactiveEinkaufsallianz Nord GmbHdissolvedFalkenhof Immobilien GmbH & Co. KGdissolvedFFT Fresh Food Transport GmbHactiveFIRoWa Handels GmbHactiveFleischwaren Disselhoff GmbH & Co. KommanditgesellschaftdissolvedFlRoWa Handelsgesellschaft II mbH & Co. KGdissolvedFlRoWa Handelsgesellschaft II Verwaltungs GmbHdissolvedFlRoWa Handels GmbHactiveFood Service Badbergen GmbH & Co. KGactiveFood Service Badbergen Verwaltungs-GmbHactiveFuture Capital Invest GmbHactiveFuture Dreihundertste Verwaltungs-GmbHdissolvedFuture Siebenhundertste Verwaltungs-GmbHactiveFuture Vierhundertste Verwaltungs-GmbHdissolved

+44 more

Connections

10 links
Shared operator — likely the same administrator
Veracus GmbHShared officer / director · 3 share thisBRF Germany GmbHShared officer / director · 3 share thisTönnies Lebensmittel GmbH & Co. KGShared officer / director · 5 share thisBast Verwaltungs-GmbHShared officer / director · 5 share thisWilhelm Luft Verwaltungs GmbHShared officer / director · 5 share thispetcura GmbHShared officer / director · 5 share thisFlRoWa Handels GmbHShared officer / director · 5 share thisIMCAFI 81. Verwaltungs GmbHShared officer / director · 5 share thisFrankfurter Würstchen Vertiebsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisUnion Protein GmbHShared officer / director · 5 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
Andreas Dipl.-Kaufmann Töpferofficer—Germany registry
Bernd Möllenbrinkofficer—Germany registry
Daniel Nottbrockofficer—Germany registry
Frank Duffeofficer—Germany registry
Helmut Dabelowofficer—Germany registry
Steffen Scott Neubauerofficer—Germany registry
Frank Duffesole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100