DOSSIERS / ERGOSQUAD GMBH
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Company dossier

Ergosquad GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16040 · R1402_HRB16040 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Ergosquad GmbH
de
R1402_HRB16040
de
active
de
Hanns-Martin-Schleyer-Straße 30, 47877 Willich.
de

Connections

12 links

People with significant control

4 people
NameRoleFromSource
Garry Robert McKayAuthorized representativeGermany registry
Peter WaibelAuthorized representativeGermany registry
Michael OttenofficerGermany registry
Peter WaibelofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100