DOSSIERS / ETQ COMPUTER GMBH
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Company dossier

ETQ Computer GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27451 · R2503_HRB27451 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ETQ Computer GmbH
de
R2503_HRB27451
de
active
de
Hinsbecker Löh 46, 45257 Essen.
de

Connections

6 links
Shared operator — likely the same administrator
ETQ Computer GmbHShared officer / director · 2 share thisDorian Prochota energie bad heizung Gesellschaft mit beschränkter HaftungShared registered address · 6 share thisPortal-B UG (haftungsbeschränkt)Shared registered address · 6 share thisEssener Bauteam GmbHShared registered address · 6 share thisDorian Prochota energie bad heizung Gesellschaft mit beschränkter HaftungShared registered address · 6 share thisEKE Elektrotechnik Kohlmann Essen GmbHShared registered address · 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

2 people
NameRoleFromSource
Vasile PopescuAuthorized representative—Germany registry
Ferdi Kepirofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETQ Computer GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100