DOSSIERS / EKOF MINING & WATER SOLUTION GMBH
← SearchExport PDF
Company dossier

EKOF Mining & Water Solution GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB33 · R2201_HRB33 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
EKOF Mining & Water Solution GmbH
de
R2201_HRB33
de
active
de
Herner Str.
de

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D-Kurierdienst UG (haftungsbeschränkt)activeAbbasi Textilreinigung & Waschsalon e.K.activeAHHA Innovation und Vertriebs GmbHdissolvedAll-Infra GmbHactiveAmbulante Krankenpflege Karla Siebert e. K.activeAMC GmbHdissolvedAnstoß FIT durch Projekte UG (haftungsbeschränkt)dissolvedAnwenderzentrum H2Herten GmbHactiveAquaris Wellness e. K.activeAqua-Team Sanitär- und Heizungsbau GmbHactiveAREA-ONE FITNESS GmbHdissolvedArno Allfin UG (haftungsbeschränkt)dissolvedArtFootball-World GmbHdissolvedATL-Erotikwelt UG (haftungsbeschränkt)activeATSP Automatic Transmission Service & Parts GmbHactiveAutohandel Am Blumenthal GmbHdissolvedAuto-Intern GmbHactiveAuto-Ranch Oral GmbHdissolvedAvanti Dienstleistungen GmbHactiveBEE-GA Wohndesign GmbHdissolved

+83 more

Connections

12 links
Shared operator — likely the same administrator
IT service and reporting solution s.r.o.Shared officer / director · 2 share thisMBE Coal & Minerals Technology GmbHShared officer / director · 2 share thisDUPLO Y INCORPORACAO E EMPREENDIMENTOS IMOBILIARIOS LTDAShared officer / director · 4 share thisHumboldt Wedag GmbHShared officer / director · 4 share thisZAB Zementanlagenbau GmbH DessauShared officer / director · 4 share thisSINKYShared officer / director · 4 share thisZAB-Industrietechnik & Service GmbHShared officer / director · 4 share thisLHP DISTRIBUIDORA LTDAShared officer / director · 4 share thisPaperSpace GmbHShared officer / director · 6 share thisKHD Humboldt Wedag GmbHShared officer / director · 6 share thisKHD Humboldt Wedag International AGShared officer / director · 6 share thisKHD Humboldt Wedag Vermögensverwaltungs-AGShared officer / director · 6 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

9 people
NameRoleFromSource
Yifan LinAuthorized representative—Germany registry
Christian Schmitzofficer—Germany registry
Graham Stuart Lawesofficer—Germany registry
James Buscheofficer—Germany registry
John Michael Musacchioofficer—Germany registry
Ralph Quellmalzofficer—Germany registry
Thomas Doctor Royofficer—Germany registry
Thorsten Riepeofficer—Germany registry
Wilhelm Kröllofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100