DOSSIERS / MULTICON GMBH
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Company dossier

MultiCon GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB6815 · R2604_HRB6815 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
MultiCon GmbH
de
R2604_HRB6815
de
dissolved
de
Karlsruher Straße 107, 45478 Mülheim an der Ruhr.
de

Connections

28 links
Shared operator — likely the same administrator
GGTechnology Soft & Hardware GmbHShared registered address · 3 share thisREMOSA GmbHShared registered address · 3 share thisD.M.OShared officer / director · 4 share thisD.M.C.Shared officer / director · 4 share thisBERENBERG Capital Management GmbHShared officer / director · 4 share thisDIHA Dienstleistungs und Handels GmbHShared officer / director · 4 share thisPWW Handels GmbHShared officer / director · 4 share thisBIB Business Invest Beteiligungs GmbHShared officer / director · 5 share thisA. Sautner GmbHShared officer / director · 5 share thisSchramm Naturstein & Betonwaren GmbHShared officer / director · 5 share thisGerweck Entwicklung und Montagetechnik GmbHShared officer / director · 5 share thisBHT Beteiligung, Handel und Treuhand UG (haftungsbeschränkt)Shared officer / director · 5 share thisSchlemmer Kebap & Curry Betriebsgesellschaft mbHShared officer / director · 5 share thisWohnbau Invest GmbHShared officer / director · 5 share thisBH Beteiligung und Handel UG (haftungsbeschränkt)Shared 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R2604_HRB6815/network.

People with significant control

11 people
NameRoleFromSource
Ali FeradAuthorized representative—Germany registry
Andreas DöhlerAuthorized representative—Germany registry
Dieter SchrammAuthorized representative—Germany registry
Werner Peter KalecinskiAuthorized representative—Germany registry
Wieslawa BednarskaAuthorized representative—Germany registry
Andreas Döhlerofficer—Germany registry
Dieter Schrammofficer—Germany registry
Melanie Heimannofficer—Germany registry
Thorsten Bacherofficer—Germany registry
Werner Peter Kalecinskiofficer—Germany registry
Wieslawa Bednarskaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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