DOSSIERS / CONCORD GROSSHANDEL GMBH
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Company dossier

Concord Großhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10039 · R2713_HRB10039 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Concord Großhandel GmbH
de
R2713_HRB10039
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
ATN Anlagentechnik Nord GmbHShared officer / director · 4 share thisAK GmbHShared officer / director · 4 share thisAlpha Work GmbHShared officer / director · 4 share thisPM Beteiligungsgesellschaft mbHShared officer / director · 7 share thisS.2M.A SECURITEShared officer / director · 7 share thisProfimeat Dienstleistungen und Handel GmbHShared officer / director · 7 share thisP&M GmbHShared officer / director · 7 share thisPM Beteiligungsgesellschaft mbHShared officer / director · 7 share thisProfimeat GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Amir Awadmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Priesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mustafa Simsekmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Priesofficer—Germany registry
Mustafa Simsekofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Saray Großhandel GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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