DOSSIERS / EWTK EUROPÄISCHE WIRTSCHAFTS- UND TREUHAND GMBH
← SearchExport PDF
Company dossier

EWTK Europäische Wirtschafts- und Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21242 · R2503_HRB21242 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EWTK Europäische Wirtschafts- und Treuhand GmbH
de
R2503_HRB21242
de
dissolved
de
Brunnsiepen 1, 45259 Essen.
de

Connections

4 links
Shared operator — likely the same administrator
SCI BELAXAASShared officer / director · 2 share thisEWTK Europäische Wirtschafts- und Treuhand GmbHShared officer / director · 2 share thisBHK-Tech UG (haftungsbeschränkt)Shared registered address · 3 share thisHeisinger Holding AktiengesellschaftShared registered address · 3 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

2 people
NameRoleFromSource
Bertrand BouchardAuthorized representative—Germany registry
Willibald Prof. Doctor Uphuesofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EWTK Europäische Wirtschafts- und Treuhand GmbH · 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