DOSSIERS / J. ENNING MONTAGEN VERWALTUNGS GMBH EMSCHER-LIPPE
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Company dossier

J. Enning Montagen Verwaltungs GmbH Emscher-Lippe

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB4971 · R2204_HRB4971 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
J. Enning Montagen Verwaltungs GmbH Emscher-Lippe
de
R2204_HRB4971
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
J. Enning Rohr GmbHShared officer / director · 5 share thisJ. Enning Dienstleistungen Verwaltungs GmbHShared officer / director · 5 share thisJ. Enning Industrial Services GmbHShared officer / director · 5 share thisJ. Enning Anlagenbau GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Heinz Kobusmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinz Kobusofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. Enning Dienstleistungen Verwaltungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100