Key facts
dissolvedERKU GmbH
de
R2201_HRB15584
de
dissolved
de
Hochstr.
de
Company dossier
ERKU GmbH
RISK SCORE53HIGH RISK
Companies at this address
323 total3-A Design GmbH & Co. KG44628 Herne Werkshallenstraße 4 Objekt UG (haftungsbeschränkt) & Co. KG58515 Lüdenscheid Talstraße 104 Objekt UG (haftungsbeschränkt) & Co KGA&E Immobilien GmbHAERO WORLD GERMANY UG (haftungsbeschränkt)Agile Software GmbHAgiya GmbHAHP Analytics GmbHAK Industriebeteiligung Gesellschaft mit beschränkter HaftungAK Kabelverlegung GmbHAKORD Dienstleistung GmbHAletheia Beteiligungsgesellschaft mbHALFRIN GmbH & Co. KGALLE GmbHALLE GmbHall.for.cars.1 UG (haftungsbeschränkt)am.to.co asset GmbHansa capital management GmbHApagoo Handelsgesellschaft mbHApotheke Kurt Senden, Inhaber Christian Hakkel e.K.
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Petersen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Mustafa Kurucay | officer | — | Germany registry |
Risk signals
4 matchedhigh
Mass-registration address
Registered address shared by 323 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ERKU GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Frank Petersen (officer) matches PEP Frank S. Petersen — member of the State Senate of California, United States. Apply enhanced due diligence.
Risk journey — why 53?
4 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100