DOSSIERS / ERKA VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH VORM. REICHS-KREDIT-GESELLSCHAFT
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Company dossier

ERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-Gesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17505 · R1202_HRB17505 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-Gesellschaft
de
R1202_HRB17505
de
dissolved
de
Am Silberpalais 1, 47057 Duisburg.
de

Companies at this address

25 total
Aktiv Kapital Sourcing AS Zweigniederlassung DuisburgdissolvedBecker Aluminium-Service GmbHactiveBecker Besitz GmbHactiveBecker Stahl-Service GmbHactiveBecker Transport GmbHdissolvedCommerz Direktservice GmbHactiveCommerz Kreditbearbeitung GmbHactiveKIS Information Services GmbHactiveKlöckner & Co International GmbHdissolvedKlöckner & Co SEactiveKlöckner & Co Verwaltung GmbHdissolvedKLÖCKNER METALS GERMANY GmbHactiveKlöckner Shared Services GmbHactiveKloeckner & Co USA Beteiligungs GmbHactiveKloeckner Metals Europe GmbHactiveMongoliaNord GmbHdissolvedMongoliaNord GmbHactiveMulti Metal Beteiligungs GmbHdissolvedPark Inn by Radisson München Frankfurter Ring GmbHactivePark Inn by Radisson München Ost GmbHactive

+5 more

Connections

15 links
Shared operator — likely the same administrator
ERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-GesellschaftShared officer / director · 9 share thisE.ON US Holding GmbHShared officer / director · 9 share thisE.ON AGShared officer / director · 9 share thisVR Telecommunications Beteiligungsverwaltungs GmbHShared officer / director · 9 share thisE.ON Climate & Renewables GmbHShared officer / director · 9 share thisVR Telecommunications Holding GmbHShared officer / director · 9 share thisAviga GmbHShared officer / director · 9 share thisE.ON Iberia Holding GmbHShared officer / director · 9 share thisVEBA Electronics GmbHShared officer / director · 10 share thisIndupark Grundstücksverwertung Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisMEON Capital Verwaltungs GmbHShared officer / director · 10 share thisVEBA Electronics Beteiligungs GmbHShared officer / director · 10 share thisIndupark Grundstücksverwertung Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisVEBA Electronics US Holding GmbHShared officer / director · 10 share thisVR Telecommunications Geschäftsführungs-GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Beate Blank-Shakeriofficer—Germany registry
Ludger Doctor Harbertofficer—Germany registry
Monika Markordesofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-Gesellschaft · dissolved · name-sim 1.0) — 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