DOSSIERS / EGI - EMEA GLOBAL INKASSO GMBH
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Company dossier

EGI - emea global inkasso GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14946 · R1102_HRB14946 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
EGI - emea global inkasso GmbH
de
R1102_HRB14946
de
active
de
Hauptstraße 92, 40668 Meerbusch.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R1102_HRB14946/network.

People with significant control

4 people
NameRoleFromSource
Annett StarkAuthorized representativeGermany registry
Thorsten Starkmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Annett StarkofficerGermany registry
Espen : LundofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100