DOSSIERS / EGC VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

EGC Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41121 · R1101_HRB41121 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
EGC Verwaltungsgesellschaft mbH
de
R1101_HRB41121
de
active
de
Am Seestern 4, 40547 Düsseldorf.
de

Companies at this address

21 total
Asahi Kasei Europe GmbHactiveAsahi Kasei Microdevices Europe GmbHactiveBRASSCO GmbHactiveDirectLease.de GmbHactiveDirectLease.de GmbHdissolvedEasyWay Deutschland GmbHactiveEDS Business Solutions GmbHdissolvedEDS Deutschland GmbHdissolvedEDS Deutschland Verwaltungs GmbHdissolvedEGC Energie- und Gebäudetechnik Control GmbH & Co. KommanditgesellschaftactiveGermany Zhong Min Zheng Asset Management GmbHactiveGolgohar Trade and Technology GmbHactiveHiller Akustikbau GmbHactiveiLOQ Deutschland GmbHactiveInabata Europe GmbHactiveKlinik am Seestern GmbHactiveNihon Shokken Holdings Co. Ltd. Zweigniederlassung DüsseldorfactiveShindetek GmbHactiveTCL Deutschland GmbH & Co. KGactiveVolkssmart Deutschland GmbHactive

+1 more

Connections

21 links
Shared operator — likely the same administrator
SOLARPROD66Shared officer / director · 2 share thisNRW.URBAN Service GmbHShared officer / director · 2 share thisINGENIEURBÜRO FÜR TECHNISCHE GESAMTPLANUNG ITG HANS PITZ GMBHShared officer / director · 5 share thisBiomasse-Heizkraftwerk Siegerland Verwaltungs GmbHShared officer / director · 5 share thisITG Hans Pitz GmbHShared officer / director · 5 share thisITG Hans Pitz GmbHShared officer / director · 5 share thisPolybema Verwaltungs GmbHShared officer / director · 7 share thisCS & MH GmbHShared officer / director · 7 share thisCS & MH GmbHShared officer / director · 7 share thisCORIS-Verlag UG (haftungsbeschränkt)Shared officer / director · 7 share thishpb Verwaltungs GmbHShared officer / director · 7 share thisVerwaltung Musical Theater Essen GmbHShared officer / director · 11 share thisProjektverwaltungsgesellschaft Mönchengladbach - Area of Sports mbHShared officer / director · 11 share this"DAS NEUE RATINGER TOR" Verwaltungsgesellschaft mbHShared officer / director · 11 share thisTECTUM B Gesellschaft von Architekten mbHShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R1101_HRB41121/network.

People with significant control

9 people
NameRoleFromSource
Corinna SchmitzAuthorized representative—Germany registry
Dirk PitzAuthorized representative—Germany registry
Franz Meiersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Corinna Schmitzofficer—Germany registry
Dirk Pitzofficer—Germany registry
Franz Meiersofficer—Germany registry
Susanne Hofmannofficer—Germany registry
Ulrich Steffensofficer—Germany registry
Uwe Diekmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("DAS NEUE RATINGER TOR" Verwaltungsgesellschaft mbH · dissolved · name-sim 0.52) — 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