DOSSIERS / EOS RISQ DEUTSCHLAND GMBH
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Company dossier

EOS RISQ Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB5806 · R2307_HRB5806 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
EOS RISQ Deutschland GmbH
de
R2307_HRB5806
de
active
de

Connections

9 links
Shared operator — likely the same administrator
deas Deutsche Assekuranz-Makler GmbHShared officer / director · 3 share thisVMD Versicherungsmakler GmbHShared officer / director · 3 share thisEcclesia Versicherungsdienst GmbHShared officer / director · 8 share thisIndustrie-Assekuranz Augsburg Versicherungsmakler GmbHShared officer / director · 8 share thisRoth + Meier Versicherungsmakler GmbHShared officer / director · 8 share thisEOS RISQ Deutschland GmbHShared officer / director · 8 share thisJ. L. Orth GmbH AssekuranzmaklerShared officer / director · 8 share thisVMD-PRINAS GmbH VersicherungsmaklerShared officer / director · 8 share thisdeas Deutsche Risk Consult GmbHShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
Andreas Wendtofficer—Germany registry
Ekkehard Harmsofficer—Germany registry
Gerald Sonnleitnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EOS RISQ Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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