DOSSIERS / ER-SI GMBH
← SearchExport PDF
Company dossier

ER-SI GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10611 · R1304_HRB10611 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
ER-SI GmbH
de
R1304_HRB10611
de
dissolved
de
Liegnitzer Str.
de

Companies at this address

45 total

Connections

11 links

People with significant control

1 people
NameRoleFromSource
Ercan Muratmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ER-SI Transport GmbH · dissolved · name-sim 0.52) — 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