Key facts
dissolvedE.R.Z.A. GmbH
de
R2713_HRB12517
de
dissolved
de
Sessendrupweg 54, 48161 Münster.
de
Company dossier
E.R.Z.A. GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
2 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Gabi Meyer | Authorized representative | — | Germany registry |
| Herbert Onnen | Authorized representative | — | Germany registry |
| Irmgard Onnen | Authorized representative | — | Germany registry |
| Thomas Lemke | Authorized representative | — | Germany registry |
| Alexander Onnen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Onnen | officer | — | Germany registry |
| Gabi Meyer | officer | — | Germany registry |
| Herbert Onnen | officer | — | Germany registry |
| Irmgard Onnen | officer | — | Germany registry |
| Thomas Lemke | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (E.R.Z.A.GmbH · 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