Key facts
dissolvedEFAAFE GmbH
de
R1608_HRB26306
de
dissolved
de
Rausinger Straße 120, 59439 Holzwickede.
de
Company dossier
EFAAFE GmbH
RISK SCORE22LOW RISK
Companies at this address
9 totalConnections
13 linksGO! IMMO GmbHGO! IMMO GmbHEFAAFE GmbHEuropa-Transporte GmbHInt. Sped. Peter Brinkmann GmbHEhlBrink Biogas Verwaltungs-GmbHGELO racing GmbHlittle G GmbHKaufland Geschäftsführungs-GmbHGELO racing GmbHAGNES Gemeindepflegedienst UG (haftungsbeschränkt)LaVida Real Estate Facility Management GmbHK.W.-Baukonzept GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandra Gossmann | Authorized representative | — | Germany registry |
| Hans-Peter Brinkmann | Authorized representative | — | Germany registry |
| Michael Smolka | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexandra Gossmann | officer | — | Germany registry |
| Michael Smolka | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EFAAFE GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100