DOSSIERS / E & Z INDUSTRIE-LÖSUNGEN GMBH
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Company dossier

E & Z Industrie-Lösungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB179 · R1202_HRB179 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
E & Z Industrie-Lösungen GmbH
de
R1202_HRB179
de
dissolved
de
Diekstraat 7, 25870 Norderfriedrichskoog.
de

Connections

13 links
Shared operator — likely the same administrator
NUKEM Technologies GmbHShared officer / director · 2 share thisE & Z Industrie-Lösungen GmbHShared officer / director · 2 share thisFerrostaal Industrial Projects GmbHShared officer / director · 2 share thisKocks Consult Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSIEMPELKAMP MASCHINEN UND ANLAGENBAU GMBHShared officer / director · 3 share thisRWE Key Account GmbHShared officer / director · 4 share thisRWE Innogy Cogen GmbHShared officer / director · 4 share thisRWE Key Account Contracting GmbHShared officer / director · 4 share thisNBG Nord Beteiligungsgesellschaft Geschäftsführungs GmbHShared registered address · 6 share thisVEBA Electronics US Holding GmbHShared registered address · 6 share thisVEBA Electronics Beteiligungs GmbHShared registered address · 6 share thisE & Z Industrie-Lösungen GmbHShared registered address · 6 share thisAviga GmbHShared registered address · 6 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

16 people
NameRoleFromSource
Bernd Doctor Hartlebenofficer—Germany registry
Georg-Arno Großofficer—Germany registry
Gerd Eugen Ruloffofficer—Germany registry
Günter Bachsteinofficer—Germany registry
Helmut Horst Rimmlerofficer—Germany registry
Herbert Klaus Jonczykofficer—Germany registry
Jürgen Philippsofficer—Germany registry
Purr Eleonore Annaofficer—Germany registry
Rolf Neuwingerofficer—Germany registry
Siegfried F Bergerofficer—Germany registry
Uwe Alwardtofficer—Germany registry
Walter Doctor Weirichofficer—Germany registry
Werner Stockhorstofficer—Germany registry
Willi H Portmannofficer—Germany registry
Wolfgang Diepenbruckofficer—Germany registry
Wolfgang Ditscheidofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E & Z Industrie-Lösungen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100