DOSSIERS / GUSTAV ERNSTMEIER BETEILIGUNGS GMBH
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Company dossier

Gustav Ernstmeier Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB6879 · R2108_HRB6879 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Gustav Ernstmeier Beteiligungs GmbH
de
R2108_HRB6879
de
dissolved
de
Bülowstraße 20, 32049 Herford.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R2108_HRB6879/network.

People with significant control

9 people
NameRoleFromSource
Alfred Doctor VirnichofficerGermany registry
Frank GräfeofficerGermany registry
Hans- Joachim GeuenichofficerGermany registry
Klaus-Martin VesperofficerGermany registry
Michael HoffmeisterofficerGermany registry
Oliver JacklofficerGermany registry
Peter KompofficerGermany registry
Sven RuschhauptofficerGermany registry
Thomas HeisigofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ernstmeier Beschichtung Beteiligungs GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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