DOSSIERS / EMBGENBROICH BETEILIGUNGS-GMBH
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Company dossier

Embgenbroich Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12668 · R3201_HRB12668 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Embgenbroich Beteiligungs-GmbH
de
R3201_HRB12668
de
dissolved
de
Mühlheimer Straße 85, 51469 Bergisch Gladbach.
de

Connections

12 links
Shared operator — likely the same administrator
Embgenbroich Beteiligungs-GmbHShared registered address · 2 share thisXXL Aachener Immobilienkontor GmbHShared officer / director · 3 share thisEmbgenbroich KGShared officer / director · 3 share thisEmbgenbroich Beteiligungs-GmbHShared officer / director · 10 share thisFREWO I UG (haftungsbeschränkt)Shared officer / director · 10 share thisFREWO I UG (haftungsbeschränkt)Shared officer / director · 10 share thisEmbgenbroich MOWO III Verwaltungs GmbHShared officer / director · 10 share thisEmbgenbroich Finanz- und Wirtschaftsberatung UG (haftungsbeschränkt)Shared officer / director · 10 share thisMOWO I GmbHShared officer / director · 10 share thisV.E.R.G.I. Hamm Wirtschafts- und Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisETL Heck & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 10 share thisV.E.R.G.I. Osnabrück Wirtschafts- und Steuerberatungsgesellschaft mbHShared officer / director · 10 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
Theo EmbgebroichAuthorized representative—Germany registry
Maria Magdalena Embgenbroichofficer—Germany registry
Michael Embgenbroichofficer—Germany registry
Theo Embgenbroichofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Embgenbroich Hausverwaltungs-GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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