DOSSIERS / ECM MINERALÖLE GMBH
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Company dossier

ECM Mineralöle GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB7699 · R2707_HRB7699 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ECM Mineralöle GmbH
de
R2707_HRB7699
de
active
de
Dieselstraße 5, 48653 Coesfeld.
de

Companies at this address

13 total
B. Frieling Service- und Dienstleistungen GmbH & Co. KommanditgesellschaftactiveB. Frieling Verwaltungs GmbHactiveCBA Baukoordination GmbH & Co. KommanditgesellschaftdissolvedCBA Hausbau Gesellschaft mit beschränkter HaftungdissolvedECM Entsorgungscenter Münsterland GmbH & Co. KGdissolvedECM Mineralöle GmbH & Co. KGactiveECM Mineralöle Verwaltungs-GmbHdissolvedHPM Handelsgesellschaft mbH & Co. KGdissolvedHPM Verwaltungsgesellschaft mbHdissolvedWijco Clean GmbH & Co. KGactiveWijco GmbH & Co.KGactiveWijco Verwaltungs-GmbHactive

Connections

4 links
Shared operator — likely the same administrator
ECM Mineralöle Verwaltungs-GmbHShared officer / director · 3 share thisUSU Unternehmen für Schmierölrecycling und Umweltservice GmbHShared officer / director · 3 share thisNagel Altöl- und Sondermüllentsorgung GmbHShared officer / director · 3 share thisNagel Mineralöltransporte GmbHShared officer / director · 3 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
Kevin Tersteegofficer—Germany registry
Patrick Tersteegofficer—Germany registry
Peter Tersteegofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECM Mineralöle Verwaltungs-GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100