DOSSIERS / CONTASTE GMBH
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Company dossier

CONTASTE GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62292 · R3306_HRB62292 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
CONTASTE GmbH
de
R3306_HRB62292
de
active
de
Schanzenstraße 27, 51063 Köln.
de

Connections

12 links
Shared operator — likely the same administrator
SchwertnerStorm GmbHShared officer / director · 2 share thisPlan X GmbHShared officer / director · 3 share thisWensauer & Partner Werbeagentur GmbHShared officer / director · 3 share thisLOS! Medien GmbHShared registered address · 4 share thisLOS! Agentur für Kulturmedien Johannes Wenzel e.K.Shared registered address · 4 share thisConcept X sales GmbH & Co. KGShared registered address · 4 share thisFNA Frei Netzwerk Ausstattung GmbHShared officer / director · 7 share thisJA Energie Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 7 share thisCONTASTE - Agentur und Verlag GmbHShared officer / director · 7 share thisEVD Energie Verwaltung Deutschland GmbHShared officer / director · 7 share thisGlobal Solution GmbHShared officer / director · 7 share thisSchwertnerStorm Total Branding GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Andreas Stormofficer—Germany registry
Jörg Schwertnerofficer—Germany registry
Otto Ferdinand de Friesofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Andreas Storm (officer) matches PEP Andreas Storm — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Andreas Storm (officer) matches PEP Andreas Storm — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100