Key facts
activeEGONOMICS Finanzdienstleistungs GmbH
de
R3306_HRB65560
de
active
de
Widdersdorfer Straße 415, 50933 Köln.
de
Company dossier
EGONOMICS Finanzdienstleistungs GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Miroslav Mitrovic | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Herbert Schenk | officer | — | Germany registry |
| Michael Gick | officer | — | Germany registry |
| Miroslav Mitrovic | officer | — | Germany registry |
| Stefan Rosenbauer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Herbert Schenk (officer) matches PEP Herbert C. Schenk — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100