Key facts
dissolvedETAT - Vermögensverwaltungs-Gesellschaft mbH
de
R2707_HRB13920
de
dissolved
de
Kölner Straße 1, 46397 Bocholt.
de
Company dossier
ETAT - Vermögensverwaltungs-Gesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Horst Westphal | Authorized representative | — | Germany registry |
| Hülya Coskun | Authorized representative | — | Germany registry |
| Horst Westphal | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ETAT - Vermögensverwaltungs-Gesellschaft mbH · 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