DOSSIERS / EFC FINANCE CENTER GMBH
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Company dossier

EFC Finance Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61004 · R1101_HRB61004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EFC Finance Center GmbH
de
R1101_HRB61004
de
dissolved
de
Eichendorffstraße 61, 41464 Neuss.
de

Connections

10 links
Shared operator — likely the same administrator
PEP GmbHShared officer / director · 3 share thisMAME Türendesign GmbHShared officer / director · 10 share thisDresser-Rand Nadrowski Turbinen GmbHShared officer / director · 10 share thisWienerberger GmbHShared officer / director · 10 share thisDresser-Rand Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisHammer & Brahms GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisNovo Commerz Financial Services GmbHShared officer / director · 10 share thisdormakaba Deutschland GmbHShared officer / director · 10 share thisDORMA-Glas GmbHShared officer / director · 10 share thisDresser-Rand Nadrowski GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Stefan ScheidlerAuthorized representative—Germany registry
Ulrich Brüningofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100