DOSSIERS / ENDIR 1 ABWICKLUNGSGESELLSCHAFT MBH
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Company dossier

ENDIR 1 Abwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28713 · R2503_HRB28713 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
ENDIR 1 Abwicklungsgesellschaft mbH
de
R2503_HRB28713
de
active
de
Theodor-Althoff-Straße 7, 45133 Essen.
de

Connections

21 links
Shared operator — likely the same administrator
ABZ GmbH Ausbildungszentrum für Logistik und KraftverkehrShared officer / director · 2 share thisP.A.R.A.D. Proviant Administration Reinigung Allgemeines Dienstleistungen Verwaltungs-GmbHShared officer / director · 3 share thisVN-Retail GmbH & Co. KGShared registered address · 3 share thisKarstadtQuelle Vermögensbeteiligungsgesellschaft mbHShared registered address · 3 share thisVALOVIS BANK AGShared officer / director · 3 share thisJS Holding Verwaltungs-GmbHShared officer / director · 8 share thisDr. Peters Holding GmbHShared officer / director · 8 share thisDS Investor GmbHShared officer / director · 8 share thisDS Drilling Services GmbHShared officer / director · 8 share thisDr. Peters Geschäftsführungs-GmbHShared officer / director · 8 share thisJS Value GmbHShared officer / director · 8 share thisNewcap Geschäftsführungs-GmbHShared officer / director · 8 share thisBethmann Bank AGShared officer / director · 11 share thisRBS (Deutschland) GmbHShared officer / director · 11 share thisDBM Fonds Invest GmbHShared officer / director · 11 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 21 — full graph via /v1/entities/DE-R2503_HRB28713/network.

People with significant control

7 people
NameRoleFromSource
Björn Grunwaldofficer—Germany registry
Christian Heiserholtofficer—Germany registry
Elmar Appelofficer—Germany registry
Frank Birkeofficer—Germany registry
Gerrit Raupachofficer—Germany registry
Stephan Loerkeofficer—Germany registry
Thomas Martin Dewnerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100