DOSSIERS / EREWKO ERSTE BETEILIGUNGS GMBH
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Company dossier

EREWKO Erste Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB11021 · R2909_HRB11021 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
EREWKO Erste Beteiligungs GmbH
de
R2909_HRB11021
de
active
de
Sauerland-Pyramiden 1, 57368 Lennestadt.
de

People with significant control

4 people
NameRoleFromSource
Dietmar Paul Prof. HeimesAuthorized representativeGermany registry
Evangelos KonstantinidisofficerGermany registry
Heidi Carola Vonhof-StolzofficerGermany registry
Evangelos Konstantinidissole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PZ Beteiligungs GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100