Key facts
dissolvedEN ElectronicNetwork AG
de
R3201_HRB18095
de
dissolved
de
Allerstraße 31, 53332 Bornheim.
de
Company dossier
EN ElectronicNetwork AG
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
20 linksAsteelflash Schwandorf GmbHAsteelflash Schwandorf GmbHAsteelflash Germany GmbHLimtronik24 GmbHLimtronik Immobilien- und Beteiligungsgesellschaft mbHLimtronik GmbHEN ElectronicNetwork AGEaton Industries GmbHTNF Teleservice Network Factory GmbHAsteelflash Schwandorf GmbHUSI ASTEELFLASH POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄHB GmbHAsteelflash Eberbach GmbHAsteelflash Germany GmbHIPTE Germany GmbH
Showing 15 of 20 — full graph via /v1/entities/DE-R3201_HRB18095/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Doctor Heinemann | officer | — | Germany registry |
| Felix Timmermann | officer | — | Germany registry |
| Georgios Giantsios | officer | — | Germany registry |
| Rolf Weinreis | officer | — | Germany registry |
| Wolfgang Löchel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EN ElectronicNetwork AG · 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