DOSSIERS / EXPERT KONSTRUKTIONS GMBH
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Company dossier

Expert Konstruktions GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54768 · R3306_HRB54768 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
Expert Konstruktions GmbH
de
R3306_HRB54768
de
dissolved
de
Ohlerkirchweg 66, 41069 Mönchengladbach.
de

Connections

20 links
Shared operator — likely the same administrator
SMS Meer GmbHShared officer / director · 4 share thisGerhard Melchert Immobilien GmbHShared officer / director · 4 share thisOtto Melchert GmbHShared officer / director · 4 share thisExpert Konstruktions GmbHShared officer / director · 4 share thisY-Com Gesellschaft für Industrieautomation mbHShared officer / director · 4 share thisGFA - Anlagenbau Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisJATAV Grundstücksgesellschaft mbH & Co. KGShared registered address · 8 share thisSMS Businesspark City GmbHShared registered address · 8 share thisLUX Elektrotechnik und Automation Verwaltungs GmbHShared registered address · 8 share thisJATAV Grundstücksgesellschaft mbH & Co. KGShared registered address · 8 share thisSMS Schumag GmbH & Co. KGShared registered address · 8 share thisExpert Konstruktions GmbHShared registered address · 8 share thisSMS Meer GmbHShared registered address · 8 share thisITG GmbH Internationale Spedition und LogistikShared officer / director · 9 share thisbroscho Dienstleistungen GmbHShared officer / director · 9 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 20 — full graph via /v1/entities/DE-R3306_HRB54768/network.

People with significant control

5 people
NameRoleFromSource
Ralph-Andreas SurmaAuthorized representative—Germany registry
Wolfgang WolkAuthorized representative—Germany registry
Christoph Kellerofficer—Germany registry
Thomas Broschinskiofficer—Germany registry
Wolfgang Wolkofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Expert Konstruktions GmbH · 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