DOSSIERS / CONCEPT M VERWALTUNGS GMBH
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Company dossier

Concept M Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55268 · R3306_HRB55268 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Concept M Verwaltungs GmbH
de
R3306_HRB55268
de
dissolved
de
Dortmunder Straße 13, 45731 Waltrop.
de

People with significant control

3 people
NameRoleFromSource
Jan Erik MattheiAuthorized representativeGermany registry
Sabine MattheiAuthorized representativeGermany registry
Sabine MattheiofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100