Key facts
dissolvedConCAP Management GmbH
de
R3306_HRB73626
de
dissolved
de
Gereonstraße 18-30, 50670 Köln.
de
Company dossier
ConCAP Management GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
18 linksTrade Consult Services GmbHDeubert Trockenbau und Renovierungs UG (haftungsbeschränkt)Claus Dölling Beteiligungsgesellschaft mbHCIC Cologne Investment Company GmbHJ. FINK Beteiligungsgesellschaft mbHTrade Consult Services GmbHBRÜCKNER Beteiligungsgesellschaft mbHStruktur Management Partner GmbHTurnaround Executives GmbHStruktur Management Partner GmbHFriedola Gesellschaft mit beschränkter HaftungAvalManagement Gesellschaft mbHLothar Trier GmbHDELTONA GmbHStruktur & Management Holding Verwaltungs-GmbH
Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB73626/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Faulhaber | Authorized representative | — | Germany registry |
| Jan Doctor Achsnick | officer | — | Germany registry |
| Markus Deubert | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100