DOSSIERS / EGIB GRUNDSTÜCKSGESELLSCHAFT HALLE 5 - 7 VERWALTUNGS GMBH
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Company dossier

EGIB Grundstücksgesellschaft Halle 5 - 7 Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14712 · R2503_HRB14712 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
EGIB Grundstücksgesellschaft Halle 5 - 7 Verwaltungs GmbH
de
R2503_HRB14712
de
active
de
Ruhrtalstr.
de

Companies at this address

45 total
Advanced UV Light GmbHdissolvedANTARIS Immobilien GmbH & Co. KGactiveANTARIS Verwaltungs GmbHactiveBüropark Essen-West Verwaltungs GmbHactiveCare einhunderteinundneunzig GmbHdissolvedDovull SPV Verwaltungs-GmbHdissolvedDr. Jänsch Beteiligungs GmbHactiveDr. Jänsch gewerbliche Grundstücksgesellschaft GmbH & Co. KGdissolvedDr. Jänsch Grundstücksgesellschaft GmbHactiveDr. Jänsch Vermögensverwaltung GmbH & Co. KGdissolvede2p GmbHdissolvedecontor GmbHactiveEGIB Grundstücksgesellschaft Halle 5 - 7 GmbH & Co. KGactiveELEKTRO-ENGELEN Gesellschaft mit beschränkter HaftungactiveETO-TEC GmbHdissolvedEVENTUS GmbHdissolvedF & L Immobilien und Unternehmensberatung GmbHdissolvedFrings Altbausanierung GmbHdissolvedGASTconcept Beratungs GmbH & Co. KGdissolvedGASTconcept GmbH & Co. KGdissolved

+25 more

Connections

16 links
Shared operator — likely the same administrator
Girindus Aktiengesellschaft i.L.Shared officer / director · 5 share thisSanistance Kranken- und Pflegeservice GmbHShared officer / director · 5 share thisEGIB Verwaltungsgesellschaft GmbHShared officer / director · 5 share thisFVG Fondsverwaltungs GmbHShared officer / director · 5 share thisKMW Immobilienverwaltung und Pflegeprofi GmbHShared officer / director · 5 share thisRuhr Invest Verwaltungsgesellschaft GmbHShared officer / director · 5 share thisDGIB Immobilien GmbHShared officer / director · 5 share thisGrundstücksentwicklungsgesellschaft Essen-Kettwig-Ruhrufer Verwaltungs GmbHShared officer / director · 6 share thisJAP Grundstücksentwicklungs- und Verwaltungsgesellschaft GmbHShared officer / director · 6 share thisIRIS Verwaltungs - GmbHShared officer / director · 8 share thisEGIB Immobilien GmbHShared officer / director · 8 share thisIRIS LACK Baumann GmbH & Co KGShared officer / director · 8 share thisIRIS COATINGS GmbHShared officer / director · 8 share thisRonniger GmbHShared officer / director · 8 share thisIRIS Lack Baumann 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2503_HRB14712/network.

People with significant control

6 people
NameRoleFromSource
Peter Doctor JänschAuthorized representative—Germany registry
Jörg Enthöferofficer—Germany registry
Kerstin Nowakofficer—Germany registry
Mark Volckmannofficer—Germany registry
Rüdiger Mohrsofficer—Germany registry
Wolfgang Hollsteggeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EGIB Verwaltungsgesellschaft GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100