Key facts
activeCONCEPT BANKWARE GMBH
de
R2706_HRB6923
de
active
de
Auf dem Windhorst 65, 48565 Steinfurt.
de
Company dossier
CONCEPT BANKWARE GMBH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
15 linksConcept Interiors GmbHTischlerei Winfried Emde e. K.Concept Metallbau GmbHConcept Verwaltungs- und Gewerbeimmobilien GmbHFriedenssee 45. V V GmbHConcept Interiors GmbHConcept Solution International GmbHConcept Solution International GmbHConcept SBM GmbHOtto Kuhlmann Langelsheim OKL GmbHO K W Stahldrahteinlagen Gesellschaft mit beschränkter HaftungOtto Kuhlmann Automotive System-Parts GmbHConcept SBM GmbHFriedenssee 45. V V GmbHGo for Gold UG (haftungsbeschränkt)
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Frenking | Authorized representative | — | Germany registry |
| Lotte Frenking | officer | — | Germany registry |
| Marlies Kuhlmann | officer | — | Germany registry |
| Martin Lenter | officer | — | Germany registry |
| Rainer Herich | officer | — | Germany registry |
| Thomas Frenking | officer | — | Germany registry |
| Winfried Emde | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100