DOSSIERS / E.E.W. COMMERCIAL & TECHNICAL SERVICES GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

E.E.W. Commercial & Technical Services Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48658 · R1101_HRB48658 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
E.E.W. Commercial & Technical Services Gesellschaft mit beschränkter Haftung
de
R1101_HRB48658
de
active
de
Lindemannstr.
de

Companies at this address

66 total

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

Abacus Software GmbHactiveAnkerhüs GmbHdissolvedArcadia Real Estate AktiengesellschaftdissolvedAtlas FF GmbH & Co. KGdissolvedAuerbach Trade Agency UG (haftungsbeschränkt)activeAuerbach Trading Düsseldorf e. K.dissolvedBoenig und Kallenbach, OHG zur Realisierung von EDV-ProjektenactiveBT Deutsch-Äthiopische Wirtschaftsförderungsgesellschaft mbHdissolvedCDI Concepts Development Integration Aktiengesellschaft.activeCiccio Management GmbHactiveCiccio's Gastronomie GmbHdissolvedcor 13. GmbH & Co. KGdissolvedCorenta Grundinvest GmbHdissolvedDeutsche Gartenland GmbHactiveDHI Immobilien Handelshaus GmbHdissolvedDOTOSO GmbHactiveDS Management GmbHactiveEckert Flugzeug GmbH & Co. KGactiveERSTE RMK RHEIN-MAIN KLINIKEN BETEILIGUNGS GmbHdissolvedFahrschulteam Dortmund GmbHactive

+46 more

Connections

12 links
Shared operator — likely the same administrator
Perficon Steel GmbHShared officer / director · 2 share thisE.I.M.ATEC GmbHShared officer / director · 4 share thisErndtebrücker Eisenwerk Beteiligungs-GmbHShared officer / director · 4 share thisErndtebrücker Eisenwerk GmbHShared officer / director · 4 share thisCloos-Schweißgeräte-Technik Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisCarl Cloos Schweißtechnik Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisCloos Electronic GmbHShared officer / director · 11 share thisCloos Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisCloos Beteiligungs-GmbHShared officer / director · 11 share thisCloos Innovations - GmbHShared officer / director · 11 share thisEEW-Bergrohr GmbHShared officer / director · 11 share thisbattenfeld-cincinnati Germany GmbHShared 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.

People with significant control

6 people
NameRoleFromSource
Christoph Scheneofficer—Germany registry
Daniel Mootzofficer—Germany registry
Hans-Joachim Ploenesofficer—Germany registry
Jochen Scheneofficer—Germany registry
Kurt Reichowofficer—Germany registry
Ralf Pulverichofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

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 (Cloos Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.49) — 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