DOSSIERS / CONET SERVICES GMBH
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Company dossier

CONET Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14255 · R3208_HRB14255 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
CONET Services GmbH
de
R3208_HRB14255
de
active
de
Theodor-Heuss-Allee 19, 53773 Hennef.
de

Connections

19 links
Shared operator — likely the same administrator
ACT Expert Services GmbHShared officer / director · 3 share thisBGS-BauGeldService Ochsenhausen UG (haftungsbeschränkt)Shared officer / director · 3 share thisCONET Services GmbHShared officer / director · 3 share thisCONET Informertec GmbHShared registered address · 4 share thisCONET Solutions GmbHShared registered address · 4 share thisIdee Internet.TV GmbHShared registered address · 4 share thisCasino Butzbach GmbHShared officer / director · 6 share thisMedia Corner GmbHShared officer / director · 6 share thisHÄGGLUNDS DRIVES GmbHShared officer / director · 6 share thishunter media GmbHShared officer / director · 6 share thisIndependa GmbHShared officer / director · 11 share thisMasterflex Mobility GmbHShared officer / director · 11 share thisGEPOG Technology GmbHShared officer / director · 11 share thisQuestax Professionals GmbHShared officer / director · 11 share thisMatzen & Timm 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3208_HRB14255/network.

People with significant control

8 people
NameRoleFromSource
Thomas MaucherAuthorized representative—Germany registry
Claus Frömbgenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Torsten Schulzemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Anke Höferofficer—Germany registry
Claus Frömbgenofficer—Germany registry
Michael Wieleofficer—Germany registry
Thomas Maucherofficer—Germany registry
Ulrich Wantiaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONET Services 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