DOSSIERS / EV DUISBURG "DIE FÜCHSE" GMBH
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Company dossier

EV Duisburg "Die Füchse" GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16938 · R1202_HRB16938 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EV Duisburg "Die Füchse" GmbH
de
R1202_HRB16938
de
dissolved
de
Margaretenstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB-Messecatering GmbHactiveArena Catering und Service GmbHactiveASB GmbH - Annette Scheele Beteiligungsgesellschaftactiveatreo aladin GmbHactiveAugust Knoth GmbH & Co. KGactiveB2Being UG (haftungsbeschränkt)activeB+K Hoffmann GmbHdissolvedBrenninger Welnhofer Riedel & Partner RechtsanwälteactiveChaWie GmbH Hausverwaltung und WertanlagenbetreuungactiveCxG GmbHactiveDaniela Keim e.Kfr.dissolvede8-consulting GmbHdissolvede8-consulting GmbHactiveE.W. Händler Beteiligungs-GmbHactiveE. W. Händler GmbH & Co. Grundstücksverwertungs - KGactiveFanfusion GmbHactiveFlorian Gottswinter Finanzberatung und -vermittlung e.K.activeFM Fleischmann Management GmbHactiveFrank Pohl Verwaltungsgesellschaft mbHactiveFreutsmiedl Verwaltungs GmbHactive

+43 more

People with significant control

5 people
NameRoleFromSource
Jürgen SchmitzAuthorized representative—Germany registry
Ulf MantheiAuthorized representative—Germany registry
Jürgen Schmitzofficer—Germany registry
Ulrich Markus Egenofficer—Germany registry
Ulrich Markus Egensole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100