DOSSIERS / ENY GMBH
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Company dossier

eny GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB11415 · R2809_HRB11415 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
eny GmbH
de
R2809_HRB11415
de
dissolved
de
Frankfurter Weg 27, 33106 Paderborn.
de

Companies at this address

14 total
AVIS AUTOVERMIETUNG Michels & Wulf GmbH & Co. KGdissolvedb.schäfers Heizung-Lüftung-Kälte-Sanitär GmbHactiveDrive Concepts GmbH & Co. KGdissolvedDrive Concepts Verwaltungs-GmbHdissolvedeny GmbHdissolvedgoalcampus GmbHdissolvedGood Work Personalservice GmbH & Co. KGactiveGood Work Personalservice Verwaltungs GmbHactiveJürgen Spieker e.Kfm.activeKTS GmbH Kommunikation Technik SignaleactiveMySecurityCenter GmbHdissolvedOWS UG (haftungsbeschränkt)activePader Marketing Agentur für Marketing & Vertrieb e. K.dissolved

Connections

7 links
Shared operator — likely the same administrator
up-date GmbHShared officer / director · 5 share thisFSG Energy GmbH & Co. KGShared officer / director · 5 share thisCaramel Club GmbHShared officer / director · 5 share thisFSG Consulting GmbHShared officer / director · 5 share thiseny GmbHShared officer / director · 5 share thisStricker-Rollen e.K.Shared officer / director · 5 share thisVALEOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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
Alexander StrickerAuthorized representative—Germany registry
Georges Kochofficer—Germany registry
Michael Schererofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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