DOSSIERS / CONVENTIS BAUCONSULT GMBH
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Company dossier

conventis bauconsult GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20645 · R3201_HRB20645 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
conventis bauconsult GmbH
de
R3201_HRB20645
de
dissolved
de
Völlinghauser Straße 39-41, 59609 Anröchte.
de

Connections

10 links
Shared operator — likely the same administrator
Graf Beteiligungs GmbHShared officer / director · 11 share thisSolarND Verwaltungs-GmbHShared officer / director · 11 share thisconventis bauconsult GmbHShared officer / director · 11 share thisFitness-Studio Petro Pawlidis GmbHShared officer / director · 11 share thisitc Institut Time Consultants Graf GmbHShared officer / director · 11 share thisGraf Tiefbau GmbHShared officer / director · 11 share thisAmbiente Wohnungsbau Bonn GmbHShared officer / director · 11 share thisconventis bauconsult GmbHShared officer / director · 11 share thisLinkamp GmbHShared officer / director · 11 share thisGraf Besitz & Verwaltungs GmbHShared officer / director · 11 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
Manuel GräfAuthorized representative—Germany 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