DOSSIERS / EWG ENTWICKLUNGS- UND WIRTSCHAFTSFÖRDERUNGSGESELLSCHAFT FÜR RHEINE MBH
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Company dossier

EWG Entwicklungs- und Wirtschaftsförderungsgesellschaft für Rheine mbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB4989 · R2706_HRB4989 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
EWG Entwicklungs- und Wirtschaftsförderungsgesellschaft für Rheine mbH
de
R2706_HRB4989
de
active
de
Heiliggeistplatz 2, 48431 Rheine.
de

Connections

13 links

People with significant control

5 people
NameRoleFromSource
Bernhard RiekenofficerGermany registry
Jan KuhlmannofficerGermany registry
Nina HangebruchofficerGermany registry
Jan Kuhlmannsole representationGermany registry
Manfred Doctor Janssensole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GVZ-Entwicklungsgesellschaft Rheine mbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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