Key facts
activeEnTeSys GmbH
de
R1901_HRB9462
de
active
de
Ulricher Str.
de
Company dossier
EnTeSys GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
12 linksIEBT Gesellschaft mit beschränkter Haftung (Institute for Energy Business and Technology)EnTeSys GmbHTranslogistik Köln Service Beteiligungs-GmbHAutomarkt Heger GmbHSAP wine & forestry s.r.o.O.K. účto s.r.o.MasteringWorks GmbHTranslogistik Köln Lagerei Beteiligungs-GmbHAuto Mobil Zentrum Dipperz GmbHEggers Spedition GmbHTranslogistik Köln Montage Beteiligungs-GmbHINDU Industrie-Transporte GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Stephan Heger | Authorized representative | — | Germany registry |
| Stephan Heger | officer | — | Germany registry |
| Thorsten Kleere | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EnTeSys 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