DOSSIERS / EEC EASY-EXPRESS-COMPANY GMBH
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Company dossier

EEC Easy-Express-Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13770 · R2707_HRB13770 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
EEC Easy-Express-Company GmbH
de
R2707_HRB13770
de
active
de
Böttcher Str.
de

People with significant control

4 people
NameRoleFromSource
Heiko Friedrich BokanAuthorized representativeGermany registry
Yvonne KrauseAuthorized representativeGermany registry
Eugen DumlerofficerGermany registry
Heiko Friedrich BokanofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EEC Easy-Express-Company GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100