DOSSIERS / ERIKS GMBH
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Company dossier

ERIKS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39150 · R2101_HRB39150 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ERIKS GmbH
de
R2101_HRB39150
de
dissolved
de
Lötscher Weg 50 a, 41334 Nettetal.
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R2101_HRB39150/network.

People with significant control

14 people
NameRoleFromSource
Bert KoornAuthorized representativeGermany registry
Britta Doctor GiesenAuthorized representativeGermany registry
Olaf HoppeAuthorized representativeGermany registry
Paul Menno VosAuthorized representativeGermany registry
Sven Patrick Doctor HartungAuthorized representativeGermany registry
Bert KoornofficerGermany registry
Frank GottschlingofficerGermany registry
Greib KlausofficerGermany registry
Heiko Prof. HellwegeofficerGermany registry
Hermann MaierofficerGermany registry
Olaf HoppeofficerGermany registry
Paul Menno VosofficerGermany registry
Thomas KnaufofficerGermany registry
Uwe MertnerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERIKS West GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100