DOSSIERS / DRESSEL EGU VERWALTUNGS GMBH
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Company dossier

DRESSEL EGU Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB11566 · R2402_HRB11566 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
DRESSEL EGU Verwaltungs GmbH
de
R2402_HRB11566
de
active
de
Hannöversche Str.
de

Companies at this address

240 total

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

4 Pfoten Seelze UG (haftungsbeschränkt)dissolvedABER textil+design UG (haftungsbeschränkt)activeADR Stefanie Rehfeldt e. Kfr.dissolvedAdvanced DATA & IT Solutions GmbHactiveAiello Immobilien GmbHdissolvedAKBA Gerüstbau GmbHdissolvedAK-Die Profis GmbHdissolvedAKUT Verwaltungs-UG (haftungsbeschränkt)dissolvedanalytics-kv GmbH & Co. KGactiveanalytics-kv Verwaltungs GmbHactiveAndrea Friedrich Steuerberatungsgesellschaft mbHactiveAnker Schroeder ASDO GmbHactiveAnker Schroeder KGactiveAntares Revision GmbH WirtschaftsprüfungsgesellschaftactiveAntares Unternehmensberatung GmbHactiveArbeitsgemeinschaft Forderungsmanagement für Sozialversicherungsträger GmbHdissolvedARGE WOBAU Nahwärme GmbH & Co. KGdissolvedArgus Analysen Service GmbHdissolvedArgus Analysen Service GmbHactiveASTERI MOU UG (haftungsbeschränkt)dissolved

+220 more

Connections

14 links
Shared operator — likely the same administrator
Satchef GmbHShared officer / director · 6 share thisSirges EGU Elektrogroßhandlungs GmbHShared officer / director · 6 share thisEGU Industrievertriebs GmbHShared officer / director · 6 share thisEGU Elektro Großhandels Union Rhein Ruhr Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisPflegeteam Michael Kroner UG (haftungsbeschränkt)Shared officer / director · 6 share thisfools forward UG (haftungsbeschränkt)Shared officer / director · 6 share thisJürgen Flottmann Verwaltungs-GmbHShared officer / director · 6 share thisMeinLand Sonnenstrom GmbH & Co.KGShared officer / director · 8 share thisM & R Gebäudetechnik GmbHShared officer / director · 8 share thisLubin & Hiller Elektrogroßhandel GmbHShared officer / director · 8 share thisMeinLand Beteiligungs- GmbHShared officer / director · 8 share thisGewerbehof Abtsdorfer Straße KGShared officer / director · 8 share thisGehrmann Verwaltungs-GmbHShared officer / director · 8 share thisAufdemkamp GmbH ElektrogroßhandelShared 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

4 people
NameRoleFromSource
Thomas MeinerAuthorized representative—Germany registry
Michael Kronermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Kronerofficer—Germany registry
Peter Wonnebergofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100