DOSSIERS / CONGSTAR GMBH
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Company dossier

congstar GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62160 · R3306_HRB62160 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 33Risk signals 2Sources

Key facts

active
congstar GmbH
de
R3306_HRB62160
de
active
de
Weinsbergstraße 70, 50823 Köln.
de

Connections

33 links
Shared operator — likely the same administrator
congstar Services GmbHShared officer / director · 2 share thisDeutsche Telekom Privatkunden-Vertrieb GmbHShared officer / director · 3 share thisSonitus Invest UG (haftungsbeschränkt)Shared officer / director · 3 share thisTelekom Deutschland Multibrand GmbHShared officer / director · 3 share thiscongstar Services GmbHShared officer / director · 3 share thiscongstar GmbHShared officer / director · 3 share thisIGS Consult GmbHShared officer / director · 4 share thiscongstar Services GmbHShared registered address · 4 share thisiconmobile GmbHShared officer / director · 4 share thisYoung & Rubicam GmbHShared officer / director · 4 share thisCBS GmbHShared registered address · 4 share thisIGS Consult UG (haftungsbeschränkt)Shared officer / director · 4 share thiscongstar Services GmbHShared registered address · 4 share thisIcon Impact GmbHShared officer / director · 4 share thisHK Energiekonzept GmbH & Co. KGShared officer / director · 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 33 — full graph via /v1/entities/DE-R3306_HRB62160/network.

People with significant control

11 people
NameRoleFromSource
Alexander Doctor Lautzofficer—Germany registry
Axel Orbachofficer—Germany registry
Christina Kiehlofficer—Germany registry
Guido Schefflerofficer—Germany registry
Henning Flindtofficer—Germany registry
Karl Heinz Hinzenofficer—Germany registry
Martin Knauerofficer—Germany registry
Olaf Doctor Baderofficer—Germany registry
Peter Doctor Opdemomofficer—Germany registry
Stephan Heiningerofficer—Germany registry
Volker Wahlofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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