DOSSIERS / MARCONA VERWALTUNGS-GMBH
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Company dossier

Marcona Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB1189 · R2507_HRB1189 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Marcona Verwaltungs-GmbH
de
R2507_HRB1189
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Frank Henke Mode GmbHShared officer / director · 2 share thisStaminski Verwaltungsgesellschaft mbHShared officer / director · 4 share thisJOBAG Personaldienstleistungen AGShared officer / director · 4 share thisPraforst Golf- und Freizeitanlagen Betriebsgesellschaft mbHShared officer / director · 4 share thisEkkehard Dreyer GmbHShared officer / director · 5 share thisJET Tankstellen Deutschland GmbHShared officer / director · 5 share thisKT-Consulting UG (haftungsbeschränkt)Shared officer / director · 5 share this5 AIRES Verwaltung GmbHShared officer / director · 5 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.

People with significant control

7 people
NameRoleFromSource
Massimo GiazziAuthorized representative—Germany registry
Robert SchmittAuthorized representative—Germany registry
Günter Wernerofficer—Germany registry
Markus Dejoriofficer—Germany registry
Peter Hartmannofficer—Germany registry
Thomas Kreutzofficer—Germany registry
Wolfgang Staminskiofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & K Fashion Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Robert Schmitt (officer) matches PEP Robert Schmitt — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100