Key facts
dissolvedEFFIZIENZA Beteiligungsgesellschaft mbH
de
R1102_HRB14467
de
dissolved
de
Schiessstr.
de
Company dossier
EFFIZIENZA Beteiligungsgesellschaft mbH
RISK SCORE22LOW 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 GmbHferien.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
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100