Key facts
dissolvedCONTO Handelshaus GmbH
de
R3306_HRB78273
de
dissolved
de
Hauptstrasse 86 a, 51143 Köln.
de
Company dossier
CONTO Handelshaus GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
22 totalA.B.C. Alemania - Baleares - Connection Limited Niederlassung DeutschlandBizz AGBizz Marketing GmbHBlumen Optimum GmbHDirame GmbHEinEx Trading GmbHFlexresponse Verwaltungs GmbHFlottenmanagement Verlag GmbHGS Goodstore Germany GmbHGS Goodstore International GmbHHAUSSTAND ELEKTRONIK AUTOMATISIERUNG GmbHHM Historische Mahlzeit Niederlassung Köln, Zweigniederlassung der Historischen Mahlzeit LimitedKerio Technologies DE GmbHKita Glückskind Köln gemeinnützige UG (haftungsbeschränkt)Kleines Baukonzept GmbHKUK Dachträgerzentrale GmbHMTG Integro GmbHSolver Deutschland GmbHVIVA Technology GmbHWest Adler Handels GmbH
Connections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Attila Fábián | Authorized representative | — | Germany registry |
| Bernd J.J Coir | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
medium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Conto Handelshaus GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100