Key facts
activee8-consulting GmbH
de
R3103_HRB7409
de
active
de
Margaretenstr.
de
Company dossier
e8-consulting GmbH
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
63 totalAB-Messecatering GmbHArena Catering und Service GmbHASB GmbH - Annette Scheele Beteiligungsgesellschaftatreo aladin GmbHAugust Knoth GmbH & Co. KGB2Being UG (haftungsbeschränkt)B+K Hoffmann GmbHBrenninger Welnhofer Riedel & Partner RechtsanwälteChaWie GmbH Hausverwaltung und WertanlagenbetreuungCxG GmbHDaniela Keim e.Kfr.e8-consulting GmbHEV Duisburg "Die Füchse" GmbHE.W. Händler Beteiligungs-GmbHE. W. Händler GmbH & Co. Grundstücksverwertungs - KGFanfusion GmbHFlorian Gottswinter Finanzberatung und -vermittlung e.K.FM Fleischmann Management GmbHFrank Pohl Verwaltungsgesellschaft mbHFreutsmiedl Verwaltungs GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Steiger | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 63 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (e8-consulting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100