DOSSIERS / EGE COMPANY GMBH
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Company dossier

EGE Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29990 · R2402_HRB29990 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
EGE Company GmbH
de
R2402_HRB29990
de
active
de
Gronaustr.
de

People with significant control

2 people
NameRoleFromSource
Asan MarinAuthorized representativeGermany registry
Sabiha ErgutofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EGE Company 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