DOSSIERS / EATON INDUSTRIES HOLDING GMBH
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Company dossier

Eaton Industries Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16597 · R3201_HRB16597 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Eaton Industries Holding GmbH
de
R3201_HRB16597
de
dissolved
de
Airport Center Schönefeld Mittelstr.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R3201_HRB16597/network.

People with significant control

11 people
NameRoleFromSource
Darren ByrkaManaging directorGermany registry
Geno Shulew-GerberManaging directorGermany registry
Egon Josef Doctor LechnerofficerGermany registry
Geno Shulew-GerberofficerGermany registry
James Dewar PrydeofficerGermany registry
Martin Doctor SchefterofficerGermany registry
Patrick O´KeeffeofficerGermany registry
Ralf StuerzelofficerGermany registry
Richard BoulterofficerGermany registry
Shannon Mc DanielofficerGermany registry
Tanja RißmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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