DOSSIERS / CONVISTA CONSULTING AG
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Company dossier

ConVista Consulting AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB50609 · R3306_HRB50609 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
ConVista Consulting AG
de
R3306_HRB50609
de
active
de
Im Zollhafen 15-17, 50678 Köln.
de

Connections

24 links
Shared operator — likely the same administrator
Faktor Zehn GmbHShared officer / director · 2 share thisLeipziger Foren Holding GmbHShared officer / director · 2 share thisTLI Kühllagerbau und Service UG (haftungsbeschränkt)Shared officer / director · 2 share thisEMPRISE Consulting Düsseldorf GmbHShared officer / director · 3 share thisMTAGShared officer / director · 3 share thisALICE GmbHShared officer / director · 4 share thisAIP GmbHShared officer / director · 4 share thisXOIO GmbHShared officer / director · 4 share thisPiola Colonia UG (haftungsbeschränkt)Shared registered address · 5 share thisKewes Kapital Venture GmbHShared officer / director · 5 share thisABIES FLORISTIK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 5 share thisKewes Floristik Verwaltungs-GmbHShared officer / director · 5 share this"KEWES FLORISTIK POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisEurofloor GmbHShared registered address · 5 share thisKult;Büro Veranstaltungs GmbHShared registered address · 5 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 24 — full graph via /v1/entities/DE-R3306_HRB50609/network.

People with significant control

14 people
NameRoleFromSource
Alexander Nießenofficer—Germany registry
Bernd Oehlenofficer—Germany registry
Dominic Testrutofficer—Germany registry
Eugen Schäferofficer—Germany registry
Heiko Hülsebuschofficer—Germany registry
Jörg Rengerofficer—Germany registry
Klaus Doctor Heimesofficer—Germany registry
Marcus Anlaufofficer—Germany registry
Oliver Kewesofficer—Germany registry
Ralf Krollpfeifferofficer—Germany registry
Sabine Bochynekofficer—Germany registry
Samuel Gonzalezofficer—Germany registry
Thomas Doctor Schönemeierofficer—Germany registry
Torsten Lindnerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100