DOSSIERS / GUT EICKEN VERWALTUNGS GMBH
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Company dossier

Gut Eicken Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13129 · R2201_HRB13129 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
Gut Eicken Verwaltungs GmbH
de
R2201_HRB13129
de
active
de
Ruhrtal 5, 58456 Witten.
de

Connections

27 links
Shared operator — likely the same administrator
PMW Projekt Mörfelden-Walldorf Verwaltungs-GmbHShared officer / director · 4 share thisEMILIA Ristorante Verwaltungs-GmbHShared officer / director · 4 share thisDIEMA Markthallen Verwaltungs-GmbHShared officer / director · 4 share thisProjekt Seeperle Verwaltungs-GmbHShared officer / director · 4 share thisWestGkA Management Gesellschaft für kommunale Anlagen mbHShared officer / director · 4 share thisGJC Deutschland Vertriebs-GmbHShared officer / director · 6 share thisEMILIA Verwaltungs-GmbHShared officer / director · 6 share thisGJC Deutschland Verwaltungs-GmbHShared officer / director · 6 share thisEMILIA Verwaltungs-GmbHShared officer / director · 6 share this4d-raumwerk Verwaltungs GmbHShared registered address · 8 share thisGS-Hydro System GmbHShared registered address · 8 share thisConnect Sense GmbH & Co. KGShared registered address · 8 share thisConnect Sense Verwaltungs GmbHShared registered address · 8 share thisB2 Performance GmbHShared registered address · 8 share thisGut Eicken GmbH & Co. KGShared registered address · 8 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R2201_HRB13129/network.

People with significant control

6 people
NameRoleFromSource
Bernd NollAuthorized representative—Germany registry
Dieter WollnerAuthorized representative—Germany registry
Armin Moserofficer—Germany registry
Bernd Nollofficer—Germany registry
Karl-Heinz Vombergofficer—Germany registry
Katja Kammerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gut Eicken GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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