DOSSIERS / EKS DIENSTLEISTUNGS-VERWALTUNGS-GMBH
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Company dossier

EKS Dienstleistungs-Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB4267 · R2909_HRB4267 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EKS Dienstleistungs-Verwaltungs-GmbH
de
R2909_HRB4267
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
EKS Dienstleistungs-GmbH & Co. KG GebäudereinigungShared officer / director · 2 share thisEichenauer Verwaltungs GmbHShared officer / director · 2 share thisEichenauer Gebäudeservice GmbHShared officer / director · 4 share thisEichenauer Gebäudeservice GmbHShared officer / director · 4 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

8 people
NameRoleFromSource
Torsten PanthöferManaging director—Germany registry
Bernd Schumacherofficer—Germany registry
Gerd Kühnofficer—Germany registry
Jens Michael Kühnofficer—Germany registry
Netphen Jens Michaelofficer—Germany registry
Sina Dordievski-Schumacherofficer—Germany registry
Torsten Panthöferofficer—Germany registry
Ulrich Panthöferofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EKS Dienstleistungs-GmbH & Co. KG Gebäudereinigung · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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