Key facts
activeCONPIE GmbH
de
R2713_HRB12201
de
active
de
Nevinghoff 20, 48147 Münster.
de
Company dossier
CONPIE GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Eckart | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Werner Scheper | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Thomas Eckart | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CONPIE 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