DOSSIERS / ELECTRONICPARTNER GMBH
← SearchExport PDF
Company dossier

ElectronicPartner GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB4078 · R1101_HRB4078 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
ElectronicPartner GmbH
de
R1101_HRB4078
de
active
de
Mündelheimer Weg 40, 40472 Düsseldorf.
de

Companies at this address

98 total

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB4078/network.

People with significant control

14 people
NameRoleFromSource
Frank Doctor KimplerofficerGermany registry
Friedrich SobolofficerGermany registry
Hartmut HaubrichofficerGermany registry
Helga Falk-ZarseofficerGermany registry
Hermann Müller-PreislerofficerGermany registry
Jörg Doctor EhmerofficerGermany registry
Jörg HeinemannofficerGermany registry
Klaus-Peter StupnanekofficerGermany registry
Michael HaubrichofficerGermany registry
Michael HellerofficerGermany registry
Oliver HaubrichofficerGermany registry
Sven-Olaf Doctor KraußofficerGermany registry
Sylvia PylenofficerGermany registry
Volker MarmetschkeofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ElectronicPartner Handel GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100