DOSSIERS / ERIKS WEST GMBH
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Company dossier

ERIKS West GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB5382 · R1102_HRB5382 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ERIKS West GmbH
de
R1102_HRB5382
de
dissolved
de
Im Taubental 31, 41468 Neuss.
de

Connections

7 links

People with significant control

11 people
NameRoleFromSource
Andreas SudbrakAuthorized representativeGermany registry
Britta Doctor GiesenAuthorized representativeGermany registry
Olaf HoppeAuthorized representativeGermany registry
Paul Menno VosAuthorized representativeGermany registry
Hermann MaierofficerGermany registry
Horst HinzofficerGermany registry
Kaspar HahnrathofficerGermany registry
Klaus BambergofficerGermany registry
Olaf HoppeofficerGermany registry
Paul Menno VosofficerGermany registry
Uwe MertnerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERIKS GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100