DOSSIERS / ENTAGOS GMBH
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Company dossier

ENTAGOS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB11184 · R3201_HRB11184 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
ENTAGOS GmbH
de
R3201_HRB11184
de
dissolved
de
Metternicher Straße 20, 53919 Weilerswist.
de

Connections

7 links
Shared operator — likely the same administrator
Ferrauti Tabakwarenhandelsgesellschaft mbHShared officer / director · 2 share thisSimple Spots GmbHShared officer / director · 7 share thisENTAGOS GmbHShared officer / director · 7 share thisMedia Impression GmbHShared officer / director · 7 share thisMedia Impression PM GmbHShared officer / director · 7 share thisMedia Impression GmbHShared officer / director · 7 share thisMedia Impression Service GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Frank MartinAuthorized representative—Germany registry
Dirk Bertelmannofficer—Germany registry
Frank Martinofficer—Germany registry
Peter Notzonofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTAGOS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Martin (officer) matches PEP Franck Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Martin (officer) matches PEP Franck Martin — Q62286641. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100