DOSSIERS / CONBELT CONVEYORS GMBH
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Company dossier

CONBELT CONVEYORS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6126 · R2204_HRB6126 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
CONBELT CONVEYORS GmbH
de
R2204_HRB6126
de
active
de
Sandstr.
de

Companies at this address

175 total

Connections

11 links

People with significant control

8 people
NameRoleFromSource
Claus NiehausAuthorized representativeGermany registry
Thomas SteinforthAuthorized representativeGermany registry
Bodo Doctor FinkofficerGermany registry
Ludger FunkeofficerGermany registry
Ralf HuppertzofficerGermany registry
Thomas LyhsofficerGermany registry
Thomas SteinforthofficerGermany registry
Thomas Lyhssole representationGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONBELT CONVEYORS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100