DOSSIERS / E.I.S. HOLDING GMBH
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Company dossier

E.I.S. Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB21374 · R3201_HRB21374 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
E.I.S. Holding GmbH
de
R3201_HRB21374
de
active
de
Flughafenstraße 65, 41066 Mönchengladbach.
de

Connections

16 links
Shared operator — likely the same administrator
E.I.S. Holding GmbHShared officer / director · 4 share thisE.I.S. Holding GmbHShared officer / director · 4 share thisRECARO Aircraft Seating Verwaltungs-GmbHShared officer / director · 6 share thisE.I.S. Aircraft Products and Services GmbHShared officer / director · 6 share thisE.I.S. Aircraft Products and Services GmbHShared officer / director · 6 share thisE.I.S. Aircraft GmbHShared officer / director · 6 share thisRecaro Aircraft Seating International GmbHShared officer / director · 6 share thisKimik s.r.o.Shared officer / director · 12 share thisDEVA-Kunststofftechnik GmbHShared officer / director · 12 share thisBe Be Bumblebee GmbHShared officer / director · 12 share thisSpolečenství vlastníků jednotek Spáčilova 3642, 3643, 3644Shared officer / director · 12 share thisGraf Schwerin Forschungs-Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisAbbruch-, Umwelttechnik & Bauservice Dresden GmbHShared officer / director · 12 share thisSturm-Druck GmbHShared officer / director · 12 share thisVWH GmbHShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3201_HRB21374/network.

People with significant control

10 people
NameRoleFromSource
Dag Peter Jesselmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Horst Wolfgang Schöttnermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Sven Achillesmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Sturmmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christoph Ottenofficer—Germany registry
Horst Wolfgang Schöttnerofficer—Germany registry
Iain Farleyofficer—Germany registry
Sven Achillesofficer—Germany registry
Thekla Buchheisterofficer—Germany registry
Thomas Sturmofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100