DOSSIERS / EGIB VERWALTUNGSGESELLSCHAFT GMBH
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Company dossier

EGIB Verwaltungsgesellschaft GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17243 · R2503_HRB17243 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
EGIB Verwaltungsgesellschaft GmbH
de
R2503_HRB17243
de
dissolved
de
Kruppstraße 82 - 100, 45145 Essen.
de

Companies at this address

47 total
2M Events GmbH Essendissolved4Unity GmbHactiveADVANCE Bildungsakademie für berufliche Bildung und Qualifizierung UG (haftungsbeschränkt)activeAGENOR GmbHactiveBIG-Bildungsinstitut im Gesundheitswesen gGmbHactiveBSG-Beratungsgesellschaft Soziales & Gesundheit mbHdissolvedCheeron GmbHdissolvedcoramaze technologies GmbHdissolvedCW Solarpark Bindfelde GmbHactiveDIGIDOK GmbHactiveDr. Becker Umweltberatung GmbHactiveElectronic Motion Systems Germany GmbHdissolvedENVILYSE GmbHactiveFair2B Consulting GmbHactiveGETES Entwicklung Management UG (haftungsbeschränkt)activeGETES GmbH & Co. KGactivegkw:treuadvisa GmbH WirtschaftsprüfungsgesellschaftactiveGP Acoustics GmbHactiveImmobilien Service Deutschland GmbH & Co. KG EssenactiveImmo Essen GmbH & Co. KGdissolved

+27 more

Connections

7 links
Shared operator — likely the same administrator
Grundstücksgesellschaft Limbecker Platz 1 GmbHShared officer / director · 3 share thisRuhr Invest Verwaltungsgesellschaft GmbHShared officer / director · 5 share thisFVG Fondsverwaltungs GmbHShared officer / director · 5 share thisEGIB Grundstücksgesellschaft Halle 5 - 7 Verwaltungs GmbHShared officer / director · 5 share thisDGIB Immobilien GmbHShared officer / director · 5 share thisJAP Grundstücksentwicklungs- und Verwaltungsgesellschaft GmbHShared officer / director · 6 share thisGrundstücksentwicklungsgesellschaft Essen-Kettwig-Ruhrufer Verwaltungs GmbHShared officer / director · 6 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
Wolfgang HollsteggeAuthorized representative—Germany registry
Jörg Enthöferofficer—Germany registry
Michael Habschickofficer—Germany registry
Wolfgang Hollsteggesole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAP Grundstücksentwicklungs- und Verwaltungsgesellschaft GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100