DOSSIERS / EFFECTEN-SPIEGEL AG.
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Company dossier

Effecten-Spiegel AG.

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB22514 · R1101_HRB22514 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Effecten-Spiegel AG.
de
R1101_HRB22514
de
active
de
Tiergartenstr.
de

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abwicklungsgesellschaft Kunststoffverarbeitung Scheden mbHactiveADEMA GmbH Haus- und GrundstücksverwaltungactiveAGKD Gastrobetriebs GmbHactiveAIC Arabesque International Company GmbHactiveallEnergyConcept GmbH & Co.KGactiveAllgemeine Verpackungsindustrie - AVI Holding GmbHactiveAmbulanter Pflegedienst Balance GmbHactiveapplikationswerk GmbHactiveArPoCo GmbHactiveAS Beratungs- und Beteiligungs-GmbHactiveAS Beteiligungs UG (haftungsbeschränkt) & Co. KGactiveAS Erwerber Portfolio Frankenland GmbHdissolvedAS Erwerber Portfolio Norddeutschland GmbHactiveAS Erwerber Portfolio Rheinland GmbHdissolvedAS Erwerber Portfolio Rhein-Main-Neckar GmbHactiveAS Erwerber Portfolio Rhein-Ruhr GmbHdissolvedAS Erwerber Portfolio westliche Großstädte GmbHdissolvedAS Erwerber Portfolio XIX./2007 GmbHdissolvedAS Erwerber Portfolio XXX./2007 GmbHdissolvedAS Erwerber Portfolio XXXIII./2007 GmbHdissolved

+160 more

People with significant control

3 people
NameRoleFromSource
Marlis Weidtmannofficer—Germany registry
Susanne Heinenofficer—Germany registry
Susanne Neuschäfferofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100