DOSSIERS / CONZEPTA GMBH
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Company dossier

Conzepta GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB16010 · R2713_HRB16010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Conzepta GmbH
de
R2713_HRB16010
de
active
de
Wilhelm-Schickard-Straße 2, 48149 Münster.
de

Connections

16 links
Shared operator — likely the same administrator
Dr. Maasjost & Collegen Immobilien GmbHShared registered address · 5 share this[pma:] Assekuranzmakler GmbHShared registered address · 5 share this(pma:) Finanz-Service GmbHShared registered address · 5 share thisConzepta GmbHShared registered address · 5 share thisConzepta GmbHShared officer / director · 6 share this[pma:] kompass GmbHShared officer / director · 6 share this[pma:] Nord GmbHShared officer / director · 6 share thisBM - Besitz GmbHShared officer / director · 6 share this(pma:) Finanz-Service GmbHShared officer / director · 6 share thisMakler Holding GmbHShared officer / director · 6 share this(pma:) Finanz- und Versicherungsmakler GmbHShared officer / director · 6 share thisLa Caravella Versicherungsmakler GmbHShared officer / director · 6 share thisCapitalManagement CaMa GmbHShared officer / director · 7 share thisFiduxx GmbHShared officer / director · 7 share thisConsure24 UG (haftungsbeschränkt)Shared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2713_HRB16010/network.

People with significant control

3 people
NameRoleFromSource
Bernward Doctor MaasjostAuthorized representative—Germany registry
Markus Trogemannofficer—Germany registry
Reiner Schrotofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100