DOSSIERS / CONVENTIS BAUCONSULT GMBH
← SearchExport PDF
Company dossier

conventis bauconsult GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77910 · R3306_HRB77910 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
conventis bauconsult GmbH
de
R3306_HRB77910
de
dissolved
de
Im Zollhafen 18, 50678 Köln.
de

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Blue Magic UG (haftungsbeschränkt)activeBmBe GmbHactiveBNL Clean Energy GmbHdissolvedBNL Clean Energy GmbHactiveBNL Industries AGactiveCatlin Europe SEdissolvedCatlin Europe SEdissolvedCD Ship & Yacht delivery GmbHactiveCoBe Capital Advisors GmbHactiveC&P Digital GmbHactiveCW Cleaning Solutions GmbHactiveDEVELOPMENT PARTNER Immobilien Consulting GmbHdissolvedDIG-Deutsche ImmobilienGesellschaft mbHactiveEBI Handels- & Beratungs- GmbHdissolvedEmil & Paula GmbHactiveEmlakTown GmbHdissolvedENGEL Performance GmbHactiveFALKE GmbHdissolvedFinHub (Deutschland) GmbHactiveGGPC Transportlogistik GmbHactive

+32 more

Connections

10 links
Shared operator — likely the same administrator
Graf Beteiligungs GmbHShared officer / director · 11 share thisitc Institut Time Consultants Graf GmbHShared officer / director · 11 share thisconventis bauconsult GmbHShared officer / director · 11 share thisLinkamp GmbHShared officer / director · 11 share thisGraf Tiefbau GmbHShared officer / director · 11 share thisAmbiente Wohnungsbau Bonn GmbHShared officer / director · 11 share thisconventis bauconsult GmbHShared officer / director · 11 share thisFitness-Studio Petro Pawlidis GmbHShared officer / director · 11 share thisSolarND Verwaltungs-GmbHShared officer / director · 11 share thisGraf Besitz & Verwaltungs 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

1 people
NameRoleFromSource
Manuel GräfAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (conventis bauconsult GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100