DOSSIERS / ELLWANGER & GEIGER FINANZMANAGEMENT GMBH
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Company dossier

Ellwanger & Geiger Finanzmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB744587 · B8534_HRB744587 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Ellwanger & Geiger Finanzmanagement GmbH
de
B8534_HRB744587
de
active
de
Börsenplatz 1, 70174 Stuttgart.
de

Companies at this address

26 total
AIF Kapitalverwaltungs-AGactiveBankhaus Ellwanger & Geiger AGactiveBankhaus Ellwanger & Geiger KGdissolvedE & G Beteiligungs- und Managementgesellschaft mbHactiveE & G Equity Invest Management GmbHactiveE&G FAM Invest I GmbHactiveE & G Funds & Asset Management GmbHactiveE & G Komplementär 1 GmbHactiveE & G Private Immobilien GmbHactiveE & G Real Estate GmbHactiveE&G Valuation GmbHdissolvedFinanzierungsgesellschaft für öffentliche Vorhaben des Landes Baden-Württemberg mit beschränkter HaftungactiveMurrhardt Care Betriebs GmbHactiveMurrhardt Care Immobilien I GmbH & Co. KGactiveMurrhardt Care Immobilien II GmbH & Co. KGactiveMurrhardt Care Immobilien Verwaltungs GmbHactiveOPPENLÄNDER Service GmbHactiveParkhausfonds Equity Invest GmbH & Co. KGactiveParkhausfonds Objekt Düsseldorf GmbH & Co. KGdissolvedParkhausfonds Objekt Feldberg GmbH & Co. KGactive

+6 more

Connections

6 links
Shared operator — likely the same administrator
E & G Private Immobilien GmbHShared officer / director · 2 share thisKeller & Kollegen GmbHShared officer / director · 6 share thisFIDES 27Shared officer / director · 6 share thisMAGNUM LEMN 2004 SRLShared officer / director · 6 share thisEPC Ehrhardt + Partner Consulting GmbHShared officer / director · 6 share thisMKF AUTOMATISMEShared officer / director · 6 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
Volker Doctor GerstenmaierAuthorized representative—Germany registry
Dominik Wagnerofficer—Germany registry
Marcel Kellerofficer—Germany registry
Dominik Wagnersole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Omnifinanz Finanzmanagement GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100