DOSSIERS / E.E.T. GMBH & CO. KG
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Company dossier

e.e.t. GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA30110 · R3306_HRA30110 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
e.e.t. GmbH & Co. KG
de
R3306_HRA30110
de
dissolved
de
Kölner Weg 15, 50858 Köln.
de

People with significant control

3 people
NameRoleFromSource
Marko Vennemannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
M5 Corporation GmbH, Köln (Amtsgericht Köln HRB 79347).officerGermany registry
Marko VennemannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M5 onbiz GmbH & Co. KG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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