Key facts
activeE. Menke Verwaltungs- und Beteiligungsgesellschaft mbH
de
R2707_HRB10653
de
active
de
Company dossier
E. Menke Verwaltungs- und Beteiligungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
11 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Elisabeth geborene geborene Wilmer Menke | Authorized representative | — | Germany registry |
| Peter Menke | Authorized representative | — | Germany registry |
| Elisabeth Menke | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (F + S Property Vertriebs- und Verwaltungsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100