DOSSIERS / EFS-EVENT FARBEN SERVICE GMBH
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Company dossier

EFS-Event Farben Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75908 · R1101_HRB75908 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
EFS-Event Farben Service GmbH
de
R1101_HRB75908
de
active
de
Hoffeldstr.
de

Companies at this address

23 total
Asmus GmbH & Co. Grundstücksverwaltung KGactiveAsmus Verwaltungs GmbHactiveAurea Fliesen Technik GmbHdissolvedautonet Vertriebs GmbHdissolvedBad-Technik SL Düsseldorf GmbHactiveCanare Europe GmbHactiveCGP Worldwide-Express GmbHactiveDO BETTER THINGS UG (haftungsbeschränkt)activeEvolve Distribution GmbHactiveFortes´Nickel GmbHactiveFSH-Messewerbung GmbHactivegetyourshop UG (haftungsbeschränkt)dissolvedKBR Holding GmbHdissolvedLind Hausverwaltung Unternehmergesellschaft (haftungsbeschränkt)dissolvedLIVE FAST DIE YOUNG Clothing GmbHactiveNEU - Gesellschaft für Innovation mbHactiveSONIC ART PRODUCTIONS GmbHactiveSpinim GmbHdissolvedWendel Personalmanagement EWIVdissolvedWILDENHAUS FILM-TV GmbHactive

+3 more

Connections

10 links
Shared operator — likely the same administrator
Open Source Festival gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisJ. Heinrich Schmidt e.K.Shared officer / director · 11 share thisChr. Willy Reinel GmbHShared officer / director · 11 share thisFleischer Verwaltungs-GmbHShared officer / director · 11 share thisLandschaftsbau Fleischer GmbHShared officer / director · 11 share thisZackBumm GmbHShared officer / director · 11 share thisPrometall GmbHShared officer / director · 11 share thisChristian Fleischer Heizung-Sanitär-GmbHShared officer / director · 11 share thisFleischer GmbH & Co. KGShared officer / director · 11 share thisCF TECH-CONSULT S.R.L.Shared 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

4 people
NameRoleFromSource
Christian FleischerAuthorized representative—Germany registry
Max RiedelAuthorized representative—Germany registry
Christian Fleischerofficer—Germany registry
Max Riedelofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100