DOSSIERS / EGON EVERTZ KG (GMBH & CO)
← SearchExport PDF
Company dossier

Egon Evertz KG (GmbH & Co)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA19781 · R1608_HRA19781 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Egon Evertz KG (GmbH & Co)
de
R1608_HRA19781
de
active
de
Birkenweiher 60-80, 42651 Solingen.
de

Companies at this address

20 total

People with significant control

4 people
NameRoleFromSource
Ahmad WasfyofficerGermany registry
Evertz Gesellschaft mit beschränkter Haftung, Solingen (Amtsgericht Wuppertal HRB 14767).officerGermany registry
Evertz Verwaltungs GmbH, Solingen (Amtsgericht Wuppertal HRB 25679).officerGermany registry
Ralf EvertzofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100