DOSSIERS / ECR-TROCKENBAU UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

ECR-Trockenbau UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22798 · R2402_HRB22798 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ECR-Trockenbau UG (haftungsbeschränkt)
de
R2402_HRB22798
de
dissolved
de
Erinstraße 7, 44575 Castrop-Rauxel.
de

Companies at this address

15 total
A&C Arbeitsvermittlung KGdissolvedA&C Gastro Management KGactiveA&C Verwaltungs KGdissolvedARI GmbHactivebestbeans UG (haftungsbeschränkt)dissolvedDCR-Trockenbau UG (haftungsbeschränkt)dissolvedEWI Service Ltd. Niederlassung DeutschlanddissolvedKurz Handelsgesellschaft mbHdissolvedNEW RECORD MEDIA UG (haftungsbeschränkt)activeOne&More GmbHdissolvedS.E. Baugesellschaft GmbHactiveVCR-Trockenbau UG (haftungsbeschränkt)dissolvedZCR-Trockenbau UG (haftungsbeschränkt)dissolvedZoremba Sanierung UG (haftungsbeschränkt)active

Connections

9 links
Shared operator — likely the same administrator
UNI GROUP SK s.r.o.Shared officer / director · 3 share thisFINEU SRLShared officer / director · 3 share thisZCR-Trockenbau UG (haftungsbeschränkt)Shared officer / director · 4 share thisQUARZ & Partner Akustikbaugesellschaft mbHShared officer / director · 4 share thisVCR-Trockenbau UG (haftungsbeschränkt)Shared officer / director · 4 share thisDEG ARS TAX S.R.L.Shared officer / director · 5 share thisANOBON COM SRLShared officer / director · 5 share thisDEN-GEO-ADEL SRLShared officer / director · 5 share thisARMIT CREATIVE AG S.R.L.Shared 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

4 people
NameRoleFromSource
Monika QuarzAuthorized representative—Germany registry
Gheorghe Arsinteofficer—Germany registry
Traian Stepanescuofficer—Germany registry
Zoltan Földesiofficer—Germany registry

Risk signals

3 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 (ZCR-Trockenbau UG (haftungsbeschränkt) · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Zoltan Földesi (officer) matches PEP Zoltán Földesi — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100