DOSSIERS / ENQUIRING EYE GMBH
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Company dossier

Enquiring Eye GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14684 · R2713_HRB14684 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Enquiring Eye GmbH
de
R2713_HRB14684
de
active
de
Hörsterplatz 9, 48147 Münster.
de

Connections

16 links
Shared operator — likely the same administrator
Clavafu GmbHShared registered address · 5 share thisMKK-Investment UG (haftungsbeschränkt)Shared registered address · 5 share thisMKK-Investment UG (haftungsbeschränkt)Shared officer / director · 5 share thisEnquiring Eye GmbHShared registered address · 5 share thisQuadricon GmbHShared officer / director · 5 share thisMKK-Investment UG (haftungsbeschränkt)Shared officer / director · 5 share thisMKK-Investment UG (haftungsbeschränkt)Shared registered address · 5 share thisEnquiring Eye GmbHShared officer / director · 10 share thisarchitekturbüro zesewitz gmbhShared officer / director · 10 share thisCUBE PLAN GmbHShared officer / director · 10 share thisInBa GmbHShared officer / director · 10 share thisMountains Entertainment GmbHShared officer / director · 10 share thisFirma J R S Audit GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisEnquiring Eye GmbHShared officer / director · 10 share thisGeschlossene Gesellschaft Eventagentur GmbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2713_HRB14684/network.

People with significant control

2 people
NameRoleFromSource
Ursula Doctor MarschallAuthorized representative—Germany registry
Carsten Jacobofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Enquiring Eye 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