DOSSIERS / CONSENSUS CONSULT GMBH
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Company dossier

Consensus Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68479 · R3306_HRB68479 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Consensus Consult GmbH
de
R3306_HRB68479
de
active
de
Schloss Garath, Garather Schlossallee 19, 40595 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
MWP fashion&products GmbHShared officer / director · 2 share thisDC Diamascorp UG (haftungsbeschränkt)Shared registered address · 3 share thisStrategix International GmbHShared registered address · 3 share thisAxfin GmbHShared officer / director · 11 share thisPEYMANRAH EUROPE GmbHShared officer / director · 11 share thisSURCOM EUROPE GmbHShared officer / director · 11 share thisHeinz Wirtz Gesellschaft mit beschränkter Haftung i. LShared officer / director · 11 share thisJacquart Champagne Deutschland GmbHShared officer / director · 11 share thisBAMA International GmbHShared officer / director · 11 share thisLimes Import GmbHShared officer / director · 11 share thisBAMA International GmbHShared officer / director · 11 share thisMWP fashion&products GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
Alexander MüllerAuthorized representative—Germany registry
Heinz WirtzAuthorized representative—Germany registry
Vahid Hosseini JonghaniAuthorized representative—Germany registry
Vahid Hosseini Jonghaniofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100