DOSSIERS / ESHOPCO UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

eSHOPCO UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24222 · R2503_HRB24222 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
eSHOPCO UG (haftungsbeschränkt)
de
R2503_HRB24222
de
dissolved
de
Centroallee 263 a, 46047 Oberhausen.
de

Companies at this address

20 total

Connections

5 links

People with significant control

1 people
NameRoleFromSource
Gordon Riedemannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 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 (eSHOPCO UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — 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