DOSSIERS / EFFIZIENZA GMBH
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Company dossier

EFFIZIENZA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60649 · R1101_HRB60649 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
EFFIZIENZA GmbH
de
R1101_HRB60649
de
active
de
Fritz-Vomfelde-Straße 8, 40547 Düsseldorf.
de

Connections

9 links

People with significant control

4 people
NameRoleFromSource
Carsten ClüsserathAuthorized representativeGermany registry
Frank JokischAuthorized representativeGermany registry
Carsten ClüsserathofficerGermany registry
Marc GoldschmidtofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFFIZIENZA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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