Key facts
activeENGEMANN u. CO. Internationale Spedition GmbH
de
R1101_HRB67173
de
active
de
Otto-Hahn-Str.
de
Company dossier
ENGEMANN u. CO. Internationale Spedition GmbH
RISK SCORE53HIGH RISK
Companies at this address
586 total2K-Pack GmbH3L Handels GmbHA 99 Auto GmbHA 99 Auto GmbHABA GmbH & Co KG - Antibodies and AptamersAchenbach München e.K.Achim Roth Zahntechnik e. K.Affectis Pharmaceuticals AGAffectis Pharmaceuticals AGAIGNER DESIGN GmbHAirless Meier Farbspritztechnik e.K.Airless-Technik Seupt Fachbetrieb für Applikationstechnik GmbHAKUSTIMED GmbHAlexander-Bau UG (haftungsbeschränkt)Alles-Palette.de UG (haftungsbeschränkt)Allgemeiner Immobilienfundus GmbHALMA-GASTRO Gaststättenbetrieb GmbHAlpha CALCIT Füllstoffgesellschaft mbH & Co. KommanditgesellschaftAlpha Computer Sales GmbHAlpha Computer Systems GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| André Ventker | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Matthias Köhler | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 586 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ENGEMANN u. CO. Internationale Spedition GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100