DOSSIERS / CONPET GMBH
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Company dossier

Conpet GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23987 · R2402_HRB23987 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Conpet GmbH
de
R2402_HRB23987
de
dissolved
de
Fontanestr.
de

Companies at this address

36 total

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Hubert PletzerAuthorized representativeGermany registry
Rainer KruseAuthorized representativeGermany registry
Cornelia MeurerofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

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 (Conpet GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100