DOSSIERS / EEE EUROPEAN ELECTRONIC EFFECTS GMBH
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Company dossier

eee european electronic effects GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65086 · R3306_HRB65086 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
eee european electronic effects GmbH
de
R3306_HRB65086
de
dissolved
de
Berrenrather Str.
de

Companies at this address

24 total

Connections

11 links

People with significant control

5 people
NameRoleFromSource
Hans-Martin RickersAuthorized representativeGermany registry
Michael WolfAuthorized representativeGermany registry
Rudolf WipperfürthAuthorized representativeGermany registry
Michael WolfofficerGermany registry
Rudolf WipperfürthofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100