DOSSIERS / EFFEXX KOMMUNIKATIONS- UND MELDESYSTEME VERWALTUNGS GMBH
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Company dossier

effexx Kommunikations- und Meldesysteme Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB9048 · R2909_HRB9048 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
effexx Kommunikations- und Meldesysteme Verwaltungs GmbH
de
R2909_HRB9048
de
active
de
Grube Neue Haardt 1, 57076 Siegen.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R2909_HRB9048/network.

People with significant control

3 people
NameRoleFromSource
Dieter FriesAuthorized representativeGermany registry
Oliver FriesAuthorized representativeGermany registry
Peter RotthoffofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (franke & fries Kommunikations- und Meldesysteme Betriebs- und Verwaltungs-GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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