DOSSIERS / EWI SERVICE LTD. NIEDERLASSUNG DEUTSCHLAND
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Company dossier

EWI Service Ltd. Niederlassung Deutschland

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24749 · R2402_HRB24749 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
EWI Service Ltd. Niederlassung Deutschland
de
R2402_HRB24749
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)dissolvedECR-Trockenbau UG (haftungsbeschränkt)dissolvedKurz Handelsgesellschaft mbHdissolvedNEW RECORD MEDIA UG (haftungsbeschränkt)activeOne&More GmbHdissolvedS.E. Baugesellschaft GmbHactiveVCR-Trockenbau UG (haftungsbeschränkt)dissolvedZCR-Trockenbau UG (haftungsbeschränkt)dissolvedZoremba Sanierung UG (haftungsbeschränkt)active

People with significant control

1 people
NameRoleFromSource
Heinz Evertofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EWI Service Ltd.Niederlassung Deutschland · dissolved · name-sim 1.0) — 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