DOSSIERS / CONCORDIA VERMÖGENSVERWALTUNGS- UND BETEILIGUNGS-GMBH
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Company dossier

Concordia Vermögensverwaltungs- und Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54244 · R3306_HRB54244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Concordia Vermögensverwaltungs- und Beteiligungs-GmbH
de
R3306_HRB54244
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Köln EVENT Veranstaltungs GmbHShared officer / director · 3 share thisP & Q Central Care GmbHShared officer / director · 3 share thisSRB GmbHShared officer / director · 10 share thisCelle 1 GmbHShared officer / director · 10 share thisQWH Portfolio GmbHShared officer / director · 10 share thisB & E Wohnen GmbHShared officer / director · 10 share thisTHM 20 Verwaltungs GmbHShared officer / director · 10 share thisLegend Hotel UG (haftungsbeschränkt)Shared officer / director · 10 share thisC. Adolphs GmbHShared officer / director · 10 share thisLiGa 108 GmbHShared officer / director · 10 share thisDUS 1. Immobilien Verwaltungs 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
Gerd PuppeAuthorized representative—Germany registry
Ute Jonathofficer—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