DOSSIERS / CONVENTIS BAUCONSULT GMBH
← SearchExport PDF
Company dossier

conventis bauconsult GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB12359 · R2809_HRB12359 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
conventis bauconsult GmbH
de
R2809_HRB12359
de
active
de
Völlinghauser Str.
de

Connections

11 links

People with significant control

2 people
NameRoleFromSource
Manuel GräfAuthorized representativeGermany registry
Oliver LinkampAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (conventis bauconsult 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