DOSSIERS / ERIKS DEUTSCHLAND GMBH
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Company dossier

ERIKS Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB7684 · R2101_HRB7684 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ERIKS Deutschland GmbH
de
R2101_HRB7684
de
active
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R2101_HRB7684/network.

People with significant control

18 people
NameRoleFromSource
Andreas SudbrakAuthorized representativeGermany registry
Britta Doctor GiesenAuthorized representativeGermany registry
Olaf HoppeAuthorized representativeGermany registry
Paul Menno VosAuthorized representativeGermany registry
Sven Patrick Doctor HartungAuthorized representativeGermany registry
Andreas SudbrakofficerGermany registry
André ScherffofficerGermany registry
Hani RassemofficerGermany registry
Hans-Peter MischkeofficerGermany registry
Hermann MaierofficerGermany registry
Klaus-Ulrich GabrielofficerGermany registry
Konrad KlitanskiofficerGermany registry
Niki DistlerofficerGermany registry
Nils JohannsenofficerGermany registry
Olaf HoppeofficerGermany registry
Paul Menno VosofficerGermany registry
Tobias EngelhardtofficerGermany registry
Uwe MertnerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIRWELL Deutschland GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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