DOSSIERS / EAM SAMMEL- UND VORSCHALT 2 GMBH
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Company dossier

EAM Sammel- und Vorschalt 2 GmbH

GERMANY · COMPANY
KYBE ID: DE-M1607_HRB16422 · M1607_HRB16422 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
EAM Sammel- und Vorschalt 2 GmbH
de
M1607_HRB16422
de
active
de
Monteverdistraße 2, 34131 Kassel.
de

Companies at this address

23 total
EAM 2. Vermögensverwaltungs GmbHactiveEAM 7. Vermögensverwaltungs GmbHactiveEAM 8. Vermögensverwaltungs GmbHactiveEAM 9. Vermögensverwaltungs GmbHactiveEAM Beteiligungen GmbHactiveEAM Energie GmbHactiveEAM EnergiePlus GmbHactiveEAM GmbH & Co. KGactiveEAM Sammel- und Vorschalt 1 GmbHdissolvedEAM Sammel- und Vorschalt 1 GmbHactiveEAM Sammel- und Vorschalt 2015 GmbHdissolvedEAM Sammel- und Vorschalt 2 GmbHdissolvedEAM Sammel- und Vorschalt 3 GmbHactiveEAM Sammel- und Vorschalt 5 GmbHactiveEAM Sammel- und Vorschalt Mitte GmbHdissolvedEAM Sammel- und Vorschalt Süd GmbHdissolvedEAM Verwaltungs-GmbHactiveEKM Energieeffizienz Kommunal Mitgestalten GmbHactiveE.ON Mitte AGdissolvedKEAM Kommunale Energie aus der Mitte GmbHactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
EAM Sammel- und Vorschalt 3 GmbHShared officer / director · 2 share thisEAM Sammel- und Vorschalt 2 GmbHShared officer / director · 2 share thisBreitband Main-Kinzig GmbHShared officer / director · 3 share thisIngenieurbüro Rode GeoConsult GmbHShared officer / director · 6 share thisRode Verwaltungs GmbHShared officer / director · 6 share thisRode Electronic e.K.Shared officer / director · 6 share thisFORSTINVEST-Verwaltungsgesellschaft mbHShared officer / director · 6 share thisRODE GmbHShared 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

5 people
NameRoleFromSource
Frank Dworaczekofficer—Germany registry
Harald Rodeofficer—Germany registry
Sibylle Hergertofficer—Germany registry
Simone Schrickelofficer—Germany registry
Sybille Hergertofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EAM Sammel- und Vorschalt 2 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