Key facts
dissolvedEEF Beteiligungs GmbH
de
R1101_HRB62012
de
dissolved
de
Fritz-Vomfelde-Straße 2-4, 40547 Düsseldorf.
de
Company dossier
EEF Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
15 linksPermessos GmbHGE Capital GmbHTARGO Solutions Investment GmbHGE Commercial Finance Investment I GmbHGE Auto Service Leasing GmbHGE Capital Solutions Investment GmbHGeneral Electric Vierzehnte Beteiligungs GmbHHeller GmbHEEF Beteiligungs GmbHGE Capital Bank Limited Commercial Distribution Finance Düsseldorf BranchGE Capital Holding GmbHTARGO Commercial Finance AGTARGO Solutions Investment GmbHGeneral Electric Vierzehnte Beteiligungs GmbHGeneral Electric Vierzehnte Beteiligungs GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Weber | officer | — | Germany registry |
| Felix Weidenbach | officer | — | Germany registry |
| Philip Holemans | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EEF Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Christian Weber (officer) matches PEP Christian Weber — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100