DOSSIERS / ENKA VERWALTUNGS-GMBH
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Company dossier

Enka Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB9324 · R1608_HRB9324 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Enka Verwaltungs-GmbH
de
R1608_HRB9324
de
dissolved
de
Industriecenter Obernburg, Glanzstoffstraße, 63784 Obernburg.
de

Connections

33 links
Showing 15 of 33 — full graph via /v1/entities/DE-R1608_HRB9324/network.

People with significant control

13 people
NameRoleFromSource
Christian BartschManaging directorGermany registry
Christian BartschofficerGermany registry
Herwig Doctor ErtelofficerGermany registry
Holger PilgrimofficerGermany registry
Ingeborg HeidenreichofficerGermany registry
Martin Doctor NywltofficerGermany registry
Moritz Doctor GimpelofficerGermany registry
Norbert HaasofficerGermany registry
Roland DietzschofficerGermany registry
Thomas SchneiderofficerGermany registry
Till Doctor BoldtofficerGermany registry
Wilfried SängerofficerGermany registry
Wolfgang MenrathofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Enka Verwaltungs-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