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Company dossier

EFE Mobile GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21945 · R1202_HRB21945 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameEFE Mobile GmbH

RegistrationR1202_HRB21945

Statusactive

Registered addressSchloßstr.

Companies at this address

539 total

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

1000 Volt Gesellschaft für innovative Medienkommunikation mbHdissolved 3S Business Consulting GmbHactive AAA Capital - Atlantic Verwaltung Investitionsgesellschaft mbHdissolved AAA Capital Game Production and Sales GmbHdissolved AAA Capital Game Production and Sales GmbH & Co. Fonds Nr. 1 KGdissolved AAA Capital Immobilien Vermietungs- und Verwaltungs-Gesellschaft mbHdissolved AAA Capital Neue Medien BeteiligungsGmbHdissolved AAA Capital Neue Medien GmbH & Co. KGdissolved AB Akustik e. K.active Abel und Schäfer GmbH & Co. KGactive ABS Vertriebs GmbHactive AGRO-Makler Bartsch GmbH & Co. KGactive AIS Immobilien GmbHdissolved Alfina Gesellschaft für Vermittlung und Projektierung von Immobilien GmbHactive Ambulante Pflege Westmünsterland GmbH - APW -active Ambulanter Pflegedienst PflegeEngel UG (haftungsbeschränkt)active André Kiesewalter "Kopielot" eingetragener Kaufmannactive "Apotheke am Mühlenhof", Inh. Stefanie Hentrich-Röper e. K.active appboxx digiversum GmbHactive archmo plus Produktions GmbHactive

+519 more

Connections

4 links

Shared operator — likely the same administrator

AK SARL INTER FACADEShared officer / director · 5 share this VIP Group GmbHShared officer / director · 5 share this AK Mobile GmbHShared officer / director · 5 share this ATA Mobile GmbHShared officer / director · 5 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

1 people

Name	Role	From	Source
Ufuk Akgün	officer	—	Germany registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AK Mobile GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100