DOSSIERS / EGGERSMANN ANLAGENBAU CONCEPT GMBH
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Company dossier

Eggersmann Anlagenbau Concept GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8664 · R2103_HRB8664 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
Eggersmann Anlagenbau Concept GmbH
de
R2103_HRB8664
de
active
de
Max-Planck-Straße 15, 33428 Harsewinkel.
de

Companies at this address

19 total
Bioterra GmbHactiveEggersmann Anlagenbau GmbHactiveEggersmann Anlagenbau GmbHactiveEggersmann Finanz GmbHactiveEggersmann GmbHdissolvedEggersmann Gruppe GmbH & Co. KGactiveEggersmann Immobilien GmbHactiveEggersmann Ingenieurgesellschaft mbHactiveEggersmann International GmbHactiveEggersmann North America GmbHactiveEggersmann Vertriebsgesellschaft mbHactiveKOMPOTEC Dresden GmbHdissolvedPantaTec GmbHactiveRavenna Immobilien GmbH & Co. KGactiveRavenna Verwaltungs GmbHactiveSüdbadische Kompostierungs- und Verwertungsgesellschaft mbHactiveT&E Abfallwirtschaft GmbHdissolvedWSK EKO GmbHdissolved

Connections

11 links
Shared operator — likely the same administrator
Eggersmann Anlagenbau GmbHShared officer / director · 3 share thisKomptech Vertriebsgesellschaft Deutschland mbHShared officer / director · 3 share thisKomptech Umwelttechnik Deutschland GmbHShared officer / director · 4 share thisTrienekens GmbHShared officer / director · 4 share thisPAULA Water GmbHShared officer / director · 4 share thisT&E Abfallwirtschaft GmbHShared officer / director · 4 share thisFEMM Immobilien GmbHShared officer / director · 7 share thisALI KAKOShared officer / director · 7 share thisCOLAKShared officer / director · 7 share thisADVANTAGE EGO IMPEX SRLShared officer / director · 7 share thisCOLAKShared officer / director · 7 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.

People with significant control

10 people
NameRoleFromSource
Mathias PohlmannAuthorized representative—Germany registry
Thomas SimonAuthorized representative—Germany registry
Bernd Thielepapeofficer—Germany registry
Gunnar Beyerofficer—Germany registry
Karlgünter Eggersmannofficer—Germany registry
Mathias Pohlmannofficer—Germany registry
Oscar Schulzeofficer—Germany registry
Richard Doctor Damieckiofficer—Germany registry
Thomas Simonofficer—Germany registry
Mehmet Colaksole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Eggersmann Anlagenbau Product GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Simon (officer) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Simon (officer) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. 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