DOSSIERS / DEBCON DEBITORENMANAGEMENT UND CONSULTING GMBH
← SearchExport PDF
Company dossier

DebCon Debitorenmanagement und Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11990 · R2201_HRB11990 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
DebCon Debitorenmanagement und Consulting GmbH
de
R2201_HRB11990
de
dissolved
de
Steinstraße 4, 58452 Witten.
de

Connections

16 links
Shared operator — likely the same administrator
Allianz-Agentur Sczepan und Hütz OHGShared registered address · 3 share thisDebCon Debitorenmanagement und Consulting für Immobilienfinanzierer GmbHShared registered address · 3 share thisZVT-Portal GmbHShared officer / director · 5 share thisZVT-Portal GmbHShared officer / director · 5 share thisVIVD GmbHShared officer / director · 5 share thisVIVD GmbHShared officer / director · 5 share thisCMW Vermögens- und Immobilienverwaltungsgesellschaft mbHShared officer / director · 6 share this360 Grad Immobilienservice GmbHShared officer / director · 6 share thisBecker Uhlich Rechtsanwälte PartnerschaftShared officer / director · 6 share thisAFENACHIM - ASSOCIACAO FESTA NACIONAL DO CHIMARRAOShared officer / director · 6 share thisDebCon Debitorenmanagement und Consulting GmbHShared officer / director · 6 share thisDOC Ochtrup Facility Management GmbHShared officer / director · 6 share thisADLEVO GmbHShared officer / director · 6 share thisMESSTECHNIK BECKER GmbHShared officer / director · 6 share thisDebCon Debitorenmanagement und Consulting für Immobilienfinanzierer GmbHShared officer / director · 6 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 16 — full graph via /v1/entities/DE-R2201_HRB11990/network.

People with significant control

3 people
NameRoleFromSource
Andre Chmielmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Guido Wienefoetmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Elmar Beckerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DebCon Debitorenmanagement und Consulting für Immobilienfinanzierer GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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