Key facts
activeEFC Handelsgesellschaft mbH
de
R2503_HRB23754
de
active
de
Burggrafenstr.
de
Company dossier
EFC Handelsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalAutohaus Weitmar GmbHBenFit-Nutrition GmbHGMM GmbHGrosche Druck und Medien GmbHGrosche GmbHGuido Noll e. K.Legal Consulting Rechtsanwaltsgesellschaft GmbHLRG Lippe Rohstoff-Recycling GmbHN + P Recycling GmbHSensor GmbHTeamsport Philipp Essen GmbH & Co. KGTeamsport Philipp Essen Verwaltungs-GmbHThomas & Co Interior Design GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Manfred Sandkühler | officer | — | Germany registry |
| Thorsten Köhler | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Carstensen Import-Export Handelsgesellschaft mbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100