DOSSIERS / EEF BETEILIGUNGS GMBH
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Company dossier

EEF Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB31164 · R3306_HRB31164 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 5Sources

Key facts

dissolved
EEF Beteiligungs GmbH
de
R3306_HRB31164
de
dissolved
de
Fritz-Vomfelde-Straße 2-4, 40547 Düsseldorf.
de

Connections

25 links
Shared operator — likely the same administrator
Disko Auto-Leasing Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisDisko Leasing Besitzgesellschaft mbHShared officer / director · 5 share thisFaRO GmbHShared officer / director · 7 share thisWTB Beteiligungs GmbHShared officer / director · 7 share thisGE Commercial Distribution Finance GmbHShared officer / director · 7 share thisTARGO Leasing GmbHShared officer / director · 7 share thisGE Healthcare Europe GmbHShared officer / director · 7 share thisSGK Servicegesellschaft Kreditmanagement mbHShared officer / director · 7 share thisNorddeutsche Landesbank - Girozentrale -Shared officer / director · 7 share thisGE Capital Holding GmbHShared officer / director · 7 share thisGE Capital Solutions Investment GmbHShared officer / director · 7 share thisGE Industrial Finance Germany GmbHShared officer / director · 7 share thisGE Commercial Finance Investment I GmbHShared officer / director · 7 share thisMietfinanz Beteiligungs GmbHShared officer / director · 7 share thisAK-Autotechnik GmbHShared officer / director · 7 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 25 — full graph via /v1/entities/DE-R3306_HRB31164/network.

People with significant control

7 people
NameRoleFromSource
Andreas Sandersofficer—Germany registry
Christian Weberofficer—Germany registry
Gerhard Hackemesserofficer—Germany registry
Gerhard Heinz-Otto Hackemesserofficer—Germany registry
Jörg Doctor Boltersdorfofficer—Germany registry
Karl-Heinz Helfrichofficer—Germany registry
Ludwig Fischerofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Christian Weber (officer) matches PEP Christian Weber — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ludwig Fischer (officer) matches PEP Ludwig Fischer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ludwig Fischer (officer) matches PEP Ludwig Fischer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100