DOSSIERS / EUCON MANAGEMENT VERMÖGENSVERWALTUNG-GMBH
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Company dossier

Eucon Management Vermögensverwaltung-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB16006 · R2713_HRB16006 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Eucon Management Vermögensverwaltung-GmbH
de
R2713_HRB16006
de
active
de
Martin-Luther-King-Weg 2, 48155 Münster.
de

Companies at this address

22 total

People with significant control

4 people
NameRoleFromSource
Marcel OosenbrughManaging directorGermany registry
Sven Krügermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Marcel OosenbrughofficerGermany registry
Stefan MargolisofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Eucon Management Vermögensverwaltung-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100