DOSSIERS / CONVI GMBH
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Company dossier

convi GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10790 · R3208_HRB10790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
convi GmbH
de
R3208_HRB10790
de
dissolved
de
Schmerbachstraße 3, 53804 Much.
de

Connections

10 links
Shared operator — likely the same administrator
conceptfour Kreativagentur GmbHShared registered address · 2 share thisvionsa GmbHShared officer / director · 10 share thisSCI BERSEVShared officer / director · 10 share thisIMCShared officer / director · 10 share thisBoerse Stuttgart Securities GmbHShared officer / director · 10 share thisCBC CONSTRUCTIONShared officer / director · 10 share thisOphirum ETP GmbHShared officer / director · 10 share thisOphirum Securities GmbHShared officer / director · 10 share thisvionsa GmbHShared officer / director · 10 share thisOphirum GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Angelika Hundtofficer—Germany registry
Önder Ciftciofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100