DOSSIERS / EFFINION GMBH
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Company dossier

Effinion GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27552 · R1608_HRB27552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Effinion GmbH
de
R1608_HRB27552
de
dissolved
de
Uferweg 29, 48282 Emsdetten.
de

Connections

12 links
Shared operator — likely the same administrator
Effinion GmbHShared registered address · 2 share thisWilli Rüsing GmbHShared officer / director · 2 share thisFRINGS Steuerberatungsgesellschaft mbHShared officer / director · 11 share thisEffinion GmbHShared officer / director · 11 share thisAdmenta Deutschland GmbHShared officer / director · 11 share thisApotheke DocMorris Holding GmbHShared officer / director · 11 share thisF + W Gastro GmbHShared officer / director · 11 share thisEnlighten Energy Solution s.r.o.Shared officer / director · 11 share thisLiselotte Schoener Vermögensverwaltungs GmbHShared officer / director · 11 share thisInterim Holding GmbHShared officer / director · 11 share thisMcKesson Europe AGShared officer / director · 11 share thisNOLL Thüringen Verwaltungs-GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Thomas FringsAuthorized representative—Germany registry
Markus : Rüsingofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100