DOSSIERS / CONCEPT GEWERBEIMMOBILIEN GMBH
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Company dossier

Concept Gewerbeimmobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20084 · R2503_HRB20084 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Concept Gewerbeimmobilien GmbH
de
R2503_HRB20084
de
active
de
Alfredstraße 150, 45131 Essen.
de

Companies at this address

43 total

People with significant control

5 people
NameRoleFromSource
Christoph ThelenAuthorized representativeGermany registry
Wolfgang ThelenAuthorized representativeGermany registry
Alexander KuhlendahlofficerGermany registry
Michael MärzofficerGermany registry
Mike Marcel HeinrichofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Concept Gewerbeimmobilien 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