DOSSIERS / EFFEKTIV GESCHÄFTSFÜHRUNGS-GMBH
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Company dossier

Effektiv Geschäftsführungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14492 · R3101_HRB14492 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Effektiv Geschäftsführungs-GmbH
de
R3101_HRB14492
de
active
de

Connections

15 links

People with significant control

3 people
NameRoleFromSource
Ralf CrottAuthorized representativeGermany registry
Ulrich Kammerermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Katja GogallaofficerGermany 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 (Avance Geschäftsführungs GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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