DOSSIERS / EKV EINKAUFSVERBUND GMBH
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Company dossier

EKV Einkaufsverbund GMBH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB3760 · R2602_HRB3760 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
EKV Einkaufsverbund GMBH
de
R2602_HRB3760
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
HWW Immobilienverwaltungsgesellschaft mbHShared officer / director · 3 share thisGastronomieberatung Knop UG (haftungsbeschränkt)Shared officer / director · 3 share thisSCI LA GROTTEShared officer / director · 8 share thisSCI MATABIAUShared officer / director · 8 share thisECSF SERVICED APARTMENTSShared officer / director · 8 share thisSCI GESTEShared officer / director · 8 share thisSCI KLINUShared officer / director · 8 share thisSTENIShared officer / director · 8 share thisSR Projekt GmbHShared officer / director · 9 share thisSchwerter Projektentwicklungsgesellschaft mbHShared officer / director · 9 share thisDouglas Leasing GmbHShared officer / director · 9 share thisDMW Urbana GmbHShared officer / director · 9 share thisParfümerie Douglas GmbHShared officer / director · 9 share thisDouglas Grundbesitz GmbHShared officer / director · 9 share thisEEG Energie-Einkaufsverbund GMBHShared officer / director · 9 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 16 — full graph via /v1/entities/DE-R2602_HRB3760/network.

People with significant control

4 people
NameRoleFromSource
Norbert Knopofficer—Germany registry
Roland Kirstenofficer—Germany registry
Stefan Federofficer—Germany registry
Walter Backhausofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EEG Energie-Einkaufsverbund GMBH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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