DOSSIERS / EFFINION GMBH
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Company dossier

Effinion GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB11780 · R2706_HRB11780 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Effinion GmbH
de
R2706_HRB11780
de
active
de
Uferweg 29, 48282 Emsdetten.
de

Connections

12 links
Shared operator — likely the same administrator
IMPERIAL INNOVATIONS GmbHShared officer / director · 2 share thisEffinion GmbHShared registered address · 2 share thisLiselotte Schoener Vermögensverwaltungs GmbHShared officer / director · 11 share thisFRINGS Steuerberatungsgesellschaft mbHShared officer / director · 11 share thisAdmenta Deutschland GmbHShared officer / director · 11 share thisNOLL Thüringen Verwaltungs-GmbHShared officer / director · 11 share thisEffinion GmbHShared officer / director · 11 share thisMcKesson Europe AGShared officer / director · 11 share thisApotheke DocMorris Holding GmbHShared officer / director · 11 share thisInterim Holding GmbHShared officer / director · 11 share thisEnlighten Energy Solution s.r.o.Shared officer / director · 11 share thisF + W Gastro 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.

People with significant control

3 people
NameRoleFromSource
Frank Ernest Wilsonofficer—Germany registry
Thomas Fringsofficer—Germany registry
Christoph Ehsessole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Effinion 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