Key facts
activeEZE Verwaltungs GmbH
de
R2507_HRB9819
de
active
de
Brakerstraße 74, 46238 Bottrop.
de
Company dossier
EZE Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Becker | Authorized representative | — | Germany registry |
| Heinrich Becker | officer | — | Germany registry |
| Jürgen Becker | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 92 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Rattmann Verwaltungs-GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Heinrich Becker (officer) matches PEP Heinrich Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100