DOSSIERS / CONVERSIO E.K.
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Company dossier

Conversio e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA30346 · R3306_HRA30346 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Conversio e.K.
de
R3306_HRA30346
de
active
de
Amsterdamer Straße 192, 50735 Köln.
de

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Berlin24 Digital GmbHactiveBerliner Newsroom GmbHactiveCONVERSIO Verwaltungs GmbHactiveCONVERSIO | WAHRE WERTE GmbH & Co.KGactiveCreative DuMont Rheinland GmbHactiveDuMont Blattplanung GmbHdissolvedDuMont Blattplanung GmbHactiveDuMont Business Information GmbHactiveDuMont Concept GmbH & Co. KGdissolvedDuMont Concept Verwaltungs- und Beteiligungs GmbHactiveDuMont Concept Verwaltungs- und Beteiligungs GmbHdissolvedDuMont Controlling Services GmbHactiveDuMont Digital GmbH & Co. KGactiveDuMont Druck GmbH & Co. KGactiveDuMont Druck Köln GmbH & Co. KGactiveDuMont Druck Köln Verwaltungs- und Beteiligungs GmbHactiveDuMont Druck Verwaltungs- und Beteiligungs GmbHactiveDuMont Facility Management GmbHdissolvedDuMont Finanz Services GmbHactiveDuMont Geschäftsführungs-Gesellschaft mit beschränkter Haftungactive

+58 more

Connections

7 links
Shared operator — likely the same administrator
Conversio e.K.Shared officer / director · 8 share thisARTHRA Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share thisAgro-Dienst GmbH LaageShared officer / director · 8 share thisCONVERSIO Verwaltungs GmbHShared officer / director · 8 share thisHJR Hans-Jörg Rautenberg Immobilienverwaltungsgesellschaft mbHShared officer / director · 8 share thisVerwaltungsgesellschaft ATR Lager- und Logistik mbHShared officer / director · 8 share thisATR Landhandel Gadebusch GmbHShared officer / director · 8 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
Jens Rautenbergofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100