DOSSIERS / CONTILIA GMBH
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Company dossier

Contilia GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19635 · R2503_HRB19635 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Contilia GmbH
de
R2503_HRB19635
de
active
de
Huttropstraße 58, 45138 Essen.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R2503_HRB19635/network.

People with significant control

5 people
NameRoleFromSource
Dirk Doctor AlbrechtofficerGermany registry
Dirk Doctor med. AlbrechtofficerGermany registry
Hubert BramsofficerGermany registry
Johannes HartmannofficerGermany registry
Martin BlasigofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Contilia Management GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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