DOSSIERS / CONSIFEX GMBH
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Company dossier

Consifex GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15214 · R2713_HRB15214 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Consifex GmbH
de
R2713_HRB15214
de
dissolved
de
Gropiusstr.
de

Companies at this address

27 total
ABT Steuerberatungsgesellschaft mbHactiveALFRA IMMOBILIEN LTD. - Zweigniederlassung DeutschlanddissolvedAMD GmbHactiveBSS Bohren-Sägen-Sanieren GmbH & Co. KGactiveBSS Verwaltungs-GmbHactiveCCI Cooperation GmbHdissolvedCCI R&D GmbHdissolvedComPass GmbHactiveDiakoniestation Hildesheimer Land gGmbHactiveEFES Clearingzentrum GmbHactiveHigh Puls Event GmbHdissolvedImmoresa Projekt GmbHactiveIngo Theismann Vermögensmanagement e.Kfm.activeKindling GmbH MedizintechnikactiveK-TA.X Steuerberatungsgesellschaft mbHactiveLüers & Collegen Unternehmensberatung Ltd. & Co. KGactivemolecular medicine Holding GmbHdissolvedmolecular medicine Invest GmbHdissolvedMONOSOL GmbHactivePOLARMEAT GmbHactive

+7 more

Connections

4 links
Shared operator — likely the same administrator
GMS Gulliveo Media Services GmbHShared officer / director · 5 share thisHSB Planungsbüro für Elektrotechnik GmbHShared officer / director · 5 share thisConsifex GmbHShared officer / director · 5 share thisProjektgesellschaft Schemmannstraße mbHShared 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

1 people
NameRoleFromSource
Bernhard OttenAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100