Key facts
dissolvedEABG Elektroanlagenbau GmbH
de
R3306_HRB57171
de
dissolved
de
Emminghausen 100, 42929 Wermelskirchen.
de
Company dossier
EABG Elektroanlagenbau GmbH
RISK SCORE22LOW RISK
Connections
9 linksB-U-V Beteiligungs- und Verwaltungsgesellschaft mbHEABG Elektroanlagenbau GmbHBion Energie Verwaltungsgesellschaft mbHJohs. Koch Vermögensverwaltungs-GmbHEABG Elektroanlagenbau GmbHW. u. H. Koch Gesellschaft mit beschränkter HaftungKoch-Chemie Gesellschaft mit beschränkter HaftungImmobilien Besitz- und Verwaltungs GmbH Koch/PlanasKartoffel Koch GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christa Kasprzick | Authorized representative | — | Germany registry |
| Hans Koch | Authorized representative | — | Germany registry |
| Reiner Ruppel | Authorized representative | — | Germany registry |
| Christa Kasprzick | officer | — | Germany registry |
| Reiner Ruppel | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EABG Elektroanlagenbau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Hans Koch (officer) matches PEP Hans Koch — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100