DOSSIERS / EMBGENBROICH BETEILIGUNGS-GMBH
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Company dossier

Embgenbroich Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79995 · R3306_HRB79995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Embgenbroich Beteiligungs-GmbH
de
R3306_HRB79995
de
active
de
Mühlheimer Straße 85, 51469 Bergisch Gladbach.
de

Connections

18 links
Shared operator — likely the same administrator
Embgenbroich Beteiligungs-GmbHShared registered address · 2 share thisFREWO I UG (haftungsbeschränkt)Shared officer / director · 10 share thisEmbgenbroich MOWO III Verwaltungs GmbHShared officer / director · 10 share thisFREWO I UG (haftungsbeschränkt)Shared officer / director · 10 share thisEmbgenbroich Beteiligungs-GmbHShared officer / director · 10 share thisFOHR-EMBGENBROICH Finanz- und Wirtschaftsberatung IV UG (haftungsbeschränkt)Shared officer / director · 10 share thisFOHR-EMBGENBROICH Finanz- und Wirtschaftsberatung II UG (haftungsbeschränkt)Shared officer / director · 10 share thisETL Heck & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 10 share thisFOHR-EMBGENBROICH Finanz- und Wirtschaftsberatung III UG (haftungsbeschänkt)Shared officer / director · 10 share thisFOHR-EMBGENBROICH Finanz- und Wirtschaftsberatung III UG (haftungsbeschänkt)Shared officer / director · 10 share thisFOHR-EMBGENBROICH Finanz- und Wirtschaftsberatung I UG (haftungsbeschränkt)Shared officer / director · 10 share thisMOWO I GmbHShared officer / director · 10 share thisEmbgenbroich Finanz- und Wirtschaftsberatung UG (haftungsbeschränkt)Shared officer / director · 10 share thisV.E.R.G.I. Osnabrück Wirtschafts- und Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisV.E.R.G.I. Hamm Wirtschafts- und Steuerberatungsgesellschaft mbHShared officer / director · 10 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 18 — full graph via /v1/entities/DE-R3306_HRB79995/network.

People with significant control

3 people
NameRoleFromSource
Christa FohrAuthorized representative—Germany registry
Theo EmbgenbroichAuthorized representative—Germany registry
Theo Embgenbroichofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Embgenbroich Beteiligungs-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