DOSSIERS / EMPRISE CONSULTING DÜSSELDORF GMBH
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Company dossier

EMPRISE Consulting Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34450 · R1101_HRB34450 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
EMPRISE Consulting Düsseldorf GmbH
de
R1101_HRB34450
de
active
de
Emanuel-Leutze-Straße 4, 40547 Düsseldorf.
de

Connections

27 links
Showing 15 of 27 — full graph via /v1/entities/DE-R1101_HRB34450/network.

People with significant control

7 people
NameRoleFromSource
Joachim RegenbogenAuthorized representativeGermany registry
Robert Doctor KuberaAuthorized representativeGermany registry
Thomas Doctor SchönemeierAuthorized representativeGermany registry
Andreas CürtenofficerGermany registry
Andreas MangoldofficerGermany registry
Joachim RegenbogenofficerGermany registry
Robert Doctor KuberaofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMPRISE Application Consulting GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100