DOSSIERS / EUROMICRON SYSTEMS GMBH -EIN UNTERNEHMEN DER EUROMICRON GRUPPE-
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Company dossier

euromicron systems GmbH -ein Unternehmen der euromicron Gruppe-

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19561 · R2503_HRB19561 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 41Risk signals 4Sources

Key facts

dissolved
euromicron systems GmbH -ein Unternehmen der euromicron Gruppe-
de
R2503_HRB19561
de
dissolved
de
Baumeisterallee 13-15, 04442 Zwenkau.
de

Connections

41 links
Shared operator — likely the same administrator
euromicron solutions GmbH - ein Unternehmen der euromicron GruppeShared officer / director · 2 share thisSSM Service Gesellschaft mbHShared officer / director · 2 share thisLAN-TECHNIK GmbHShared officer / director · 2 share thisCegelec Anlagen­ und Automatisierungstechnik GmbH & Co. KGShared officer / director · 2 share thisSPIE GfT GmbHShared officer / director · 3 share thisPenzkofer Immobilien KGShared officer / director · 3 share thisMalmberg Bioerdgastech GmbHShared registered address · 3 share thisElb Consulting Hamburg GmbHShared officer / director · 3 share thisESEMOS GmbHShared registered address · 3 share thisElringKlinger Kunststofftechnik GmbHShared officer / director · 3 share thisConsult-ABLE-Team GmbHShared officer / director · 3 share thisScholpp GmbHShared officer / director · 4 share thisST Treuhand Lincke & Leonhardt KG WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisImtech Marine Germany GmbHShared officer / director · 4 share thisP.T.R. Trading GmbHShared officer / director · 4 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 41 — full graph via /v1/entities/DE-R2503_HRB19561/network.

People with significant control

20 people
NameRoleFromSource
Alexander Thomeofficer—Germany registry
Andreas Büttnerofficer—Germany registry
Antonio Talavera Beltramofficer—Germany registry
Frank Eschlerofficer—Germany registry
Franz Penzkoferofficer—Germany registry
Friedhelm Liebholzofficer—Germany registry
Gabriele Siebenofficer—Germany registry
Gerhard Schönhoffofficer—Germany registry
Gunter Ewertofficer—Germany registry
Hans A Beckerofficer—Germany registry
Jürgen Kahnertofficer—Germany registry
Marc Lützenkirchenofficer—Germany registry
Marcus Mauchofficer—Germany registry
Marcus Schmockofficer—Germany registry
Oliver Thomeofficer—Germany registry
Petra Doctor Hesselbarthofficer—Germany registry
Ralph Winklerofficer—Germany registry
Siegfried Bendigofficer—Germany registry
Thomas Hoffmannofficer—Germany registry
Volker Fuselbachofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SSM euromicron GmbH - ein Unternehmen der euromicron Gruppe · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans A Becker (officer) matches PEP Hans Becker — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100