DOSSIERS / EN BAUGESELLSCHAFT MBH
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Company dossier

EN Baugesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB6507 · R2602_HRB6507 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EN Baugesellschaft mbH
de
R2602_HRB6507
de
active
de

Connections

6 links
Shared operator — likely the same administrator
KEN Immobilien Verwaltungs GmbHShared officer / director · 2 share thisTRANS F VERTShared officer / director · 3 share thisKronos Handel und Logistik GmbHShared officer / director · 3 share thisEM Baugesellschaft mbHShared officer / director · 4 share thisE & M Element- und Massivbau GmbHShared officer / director · 4 share thisMG Hoch- und Tiefbau GmbHShared officer / director · 4 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

8 people
NameRoleFromSource
Aleksandrs FjodorovsAuthorized representative—Germany registry
Birgit HethkeAuthorized representative—Germany registry
Ese AydinAuthorized representative—Germany registry
Kenan AydinAuthorized representative—Germany registry
Birgit Hethkeofficer—Germany registry
Ese Aydinofficer—Germany registry
Kenan Aydinofficer—Germany registry
Laurentius Schillingsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EM Baugesellschaft mbH · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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