DOSSIERS / EGGER RETAIL PRODUCTS BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

EGGER Retail Products Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB3955 · R1901_HRB3955 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

dissolved
EGGER Retail Products Beteiligungs-GmbH
de
R1901_HRB3955
de
dissolved
de

Connections

24 links
Shared operator — likely the same administrator
EGGER RETAIL PRODUCTS SRLShared officer / director · 2 share thisORANIER Heiztechnik GmbHShared officer / director · 2 share thisGEC Construction and Engineering s.r.o.Shared officer / director · 3 share thisE.F.P. Brilon Beteiligungs-GmbHShared officer / director · 3 share thisVerwaltungsgesellschaft Mecpom GmbHShared officer / director · 3 share thisEgger Floor Products Wismar GmbHShared officer / director · 3 share thisEGGER Retail Products GmbH & Co. KGShared officer / director · 4 share thisEgger Holzwerkstoffe Wismar Beteiligungs GmbHShared officer / director · 4 share thisEgger Holzwerkstoffe Brilon GmbH & Co. KGShared officer / director · 4 share thisE. F. P. Floor Products Fußböden-GmbHShared officer / director · 4 share thisEgger Holzwerkstoffe Brilon Beteiligungs-GmbHShared officer / director · 4 share thisMalerbetrieb Lorber GmbHShared officer / director · 8 share thisEGGER RETAIL PRODUCTS FRANCEShared officer / director · 8 share thisEgger Holzwerkstoffe Wismar GmbH & Co. KGShared officer / director · 8 share thisEgger Flooring International Beteiligungs GmbHShared officer / director · 8 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R1901_HRB3955/network.

People with significant control

17 people
NameRoleFromSource
Erich Macalamit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Moritz Riebermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ralf Lorbermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Stefan Pletzermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Michael-Krügerofficer—Germany registry
Bernd-Michael Krügerofficer—Germany registry
Gerd Hesseofficer—Germany registry
Johann Heitzingerofficer—Germany registry
Jörg Hülsofficer—Germany registry
Jürgen-Friedrich Beierofficer—Germany registry
Marco Reifofficer—Germany registry
Matthias Danzlofficer—Germany registry
Moritz Rieberofficer—Germany registry
Regina Seiwaldofficer—Germany registry
Stanislav Krizovenskyofficer—Germany registry
Thomas Heymannofficer—Germany registry
Uwe Bubliesofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EGGER Retail Products GmbH & Co. KG · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Johann Heitzinger (officer) matches PEP Johann Heitzinger — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johann Heitzinger (officer) matches PEP Johann Heitzinger — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100