Key facts
dissolvedEFFIZIENZA GmbH
de
R1102_HRB12613
de
dissolved
de
Schiessstr.
de
Company dossier
EFFIZIENZA GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
27 totalANCORE GmbHAppseleration GmbHBering Time GmbHBlaut Immobilien GmbHcan-dle UG (haftungsbeschränkt)die drei management GmbHDURA Automotive Handels- und Beteiligungs-GmbHEFFIZIENZA Beteiligungsgesellschaft mbHferien.de Verwaltungs GmbHGCM Gebäude- und Centermanagement GmbHJMS Investments e.K.KESSON GmbHKleeblatt Apotheke im KronenbergCenter e.K. Inhaberin Hanh KaulMKH GmbHMUTOH Deutschland GmbH.PolarLounge GmbHprivédeur GmbHProthelis AGProthelis GmbHRefratechnik Casting GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Marc Goldschmidt | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
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 Beratungs-GmbH · dissolved · name-sim 0.62) — 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