DOSSIERS / EUROPEAN FOOD ERSTE GMBH
← SearchExport PDF
Company dossier

European Food Erste GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB98150 · M1201_HRB98150 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
European Food Erste GmbH
de
M1201_HRB98150
de
dissolved
de
Eichkamp 16, 49681 Garrel.
de

Connections

10 links
Shared operator — likely the same administrator
New Leaf GmbHShared registered address · 4 share thisEuropean Food Erste GmbHShared registered address · 4 share thisEICHKAMP GmbH & Co.KGShared registered address · 4 share thisEuropean Food Erste GmbHShared officer / director · 5 share thisREVERSE-RETAIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisECM Equity Capital Management GmbHShared officer / director · 7 share thisNew Leaf GmbHShared officer / director · 7 share thisKarl Kemper Convenience GmbHShared officer / director · 7 share thisEuropean Convenience Food GmbHShared officer / director · 7 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.

Showing 9 of 10 — full graph via /v1/entities/DE-M1201_HRB98150/network.

People with significant control

3 people
NameRoleFromSource
Harald Sippleofficer—Germany registry
Harald Sipplesole representation—Germany registry
Verena Voßmannsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100