Key facts
dissolvedCEON Baukonzepte GmbH
de
R3306_HRB75528
de
dissolved
de
Wilhelm-Ruppert-Straße 38, 51147 Köln.
de
Company dossier
CEON Baukonzepte GmbH
RISK SCORE33MEDIUM RISK
Companies at this address
28 totalAPC LOGISTICS LTD.Asberg 752 GmbHASCO Trading GmbHCONCRETE LOGIC GmbHCONCRETE LOGIC GmbHEcoLibro GmbHEcoLibro GmbHElektro Waarsenburg GmbHEXCESS MEDIA GmbHFlexx Fitness oHGHeinz Albert Gemünd Spedition und Möbeltransport e.K.High Class Fitness Köln GmbHhofstein GmbHKosgroup GmbHMASAR Internationale Gesellschaft (MIG) UG (haftungsbeschränkt)MAXIS HOTEL GmbHmdp GmbHMOBILDEVIL UG (haftungsbeschränkt)NSP Germany GmbHPaffen Sport Equipment GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Carmine Raiola | Authorized representative | — | Germany registry |
| Giovanni Bisesi | Authorized representative | — | Germany registry |
| Carmine Raiola | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CEON Baukonzepte GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 33?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score33/100