Key facts
activeVerwaltungsgesellschaft EGRIMA mbH
de
R1101_HRB1703
de
active
de
Balcke-Dürr-Allee 3, 40882 Ratingen.
de
Company dossier
Verwaltungsgesellschaft EGRIMA mbH
RISK SCORE37MEDIUM RISK
Companies at this address
25 totalDKV Beteiligungsgesellschaft mbHDKV EURO SERVICE GmbH + Co. KGDKV EURO SERVICE GMBH + CO.KGDKV Information Service GmbHDKV MOBILITY SERVICES BUSINESS CENTER GmbH + Co. KGDKV MOBILITY SERVICES BUSINESS CENTER Verwaltungsgesellschaft mbHDKV MOBILITY SERVICES HOLDING GmbH + Co. KGDKV MOBILITY SERVICES HOLDING Verwaltungsgesellschaft mbHEGRIMA Auslandsbeteiligungsgesellschaft mbHEGRIMA Beteiligungsgesellschaft mbH + Co. KGERS Beteiligungsgesellschaft mbHEUROROUTE SERVICE GmbHLUNADIS GmbH + Co. KGLUNADIS Verwaltungsgesellschaft mbHMOS MOBILITY OUTSOURCING GMBH & CO KGMOS MOBILITY OUTSOURCING SERVICE GmbH + Co. KGMOS Verwaltungsgesellschaft mbHNOVOFLEET GMBHNOVOFLEET GmbH + Co. KGNOVOFLEET Verwaltungsgesellschaft mbH
Connections
68 linksK - Mail Order GmbH & Co. KGNOVOFLEET Verwaltungsgesellschaft mbHGebr. Pflitsch Gesellschaft mit beschränkter HaftungFERCHAU Engineering GmbHBOW IT Solutions UG (haftungsbeschränkt)TIP Trailer Services Czech Republic s.r.o.IT for Intellectual Property Management GmbHXella International GmbHSoCura GmbHMithridates² e.K.GEA Air Treatment Services GmbHCNC-Zerspanungstechnik Bange UG (haftungsbeschränkt)SMART DIESEL SRLStuditemps GmbHELKABO Elektro-Kälte Arenz & Sohn Gesellschaft mit beschränkter Haftung
Showing 15 of 68 — full graph via /v1/entities/DE-R1101_HRB1703/network.
People with significant control
26 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Doctor Hufnagl | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Werner Doctor Grünewald | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Alexander Trautmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Doctor Hufnagl | officer | — | Germany registry |
| Alexander Trautmann | officer | — | Germany registry |
| Alexander Venn | officer | — | Germany registry |
| Christian Rath | officer | — | Germany registry |
| Dirk Arenz | officer | — | Germany registry |
| Eckhard Köhn | officer | — | Germany registry |
| Frank Hanses | officer | — | Germany registry |
| Franz Bert Elskemper | officer | — | Germany registry |
| Gerald Götz | officer | — | Germany registry |
| Hans-Joachim Maar | officer | — | Germany registry |
| Jörg Hannsen | officer | — | Germany registry |
| Jürgen Heinrich Steinmeyer | officer | — | Germany registry |
| Kerstin Ledermann | officer | — | Germany registry |
| Markus Doctor Grimm | officer | — | Germany registry |
| Markus Präßl | officer | — | Germany registry |
| Martin Kammler | officer | — | Germany registry |
| Mathias Kandel | officer | — | Germany registry |
| Nicole Lehmann | officer | — | Germany registry |
| Oliver Bange | officer | — | Germany registry |
| Ralf Turley | officer | — | Germany registry |
| Robert Thurow | officer | — | Germany registry |
| Sven Mehringer | officer | — | Germany registry |
| Werner Doctor Grünewald | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MOS Verwaltungsgesellschaft mbH · dissolved · name-sim 0.74) — 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