DOSSIERS / ESCHMANN BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Eschmann Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38519 · R3306_HRB38519 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Eschmann Beteiligungsgesellschaft mbH
de
R3306_HRB38519
de
dissolved
de
Dieringhauser Str.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB38519/network.

People with significant control

7 people
NameRoleFromSource
Axel MaerevoetofficerGermany registry
Bernd VogelofficerGermany registry
Bernd WagnerofficerGermany registry
Frank DehornofficerGermany registry
Gerald RomagnaofficerGermany registry
Gerd EhrmannofficerGermany registry
Markus KrepschikofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (eltrik-vermögen-Beteiligungsgesellschaft mbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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