DOSSIERS / E + G AUTOHANDEL VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

E + G Autohandel Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB107789 · B8535_HRB107789 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
E + G Autohandel Verwaltungs GmbH
de
B8535_HRB107789
de
active
de
Schöllbronner Straße 23 a, 76275 Ettlingen.
de

Connections

8 links
Shared operator — likely the same administrator
HG-Autohaus-Betriebsführungs-GmbHShared registered address · 3 share thisKruse Vertriebs GmbHShared officer / director · 3 share thisQuality Communications Ettlingen GmbHShared registered address · 3 share this"BPG POLSKA AUDYT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisG+G Autohandel Verwaltungs-GmbHShared officer / director · 5 share thisGH-Autohaus-Verwaltungs-GmbHShared officer / director · 5 share thisHM Beteiligungs-GmbHShared officer / director · 5 share thisHG-Autohaus-Betriebsführungs-GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Christian Kruseofficer—Germany registry
Hans-Georg Santeofficer—Germany registry
Philipp Kruseofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

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 (BR Verwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100