Key facts
dissolvedE2Ma GmbH
de
R3306_HRB85554
de
dissolved
de
Gustav-Heinemann-Ufer 74, 50968 Köln.
de
Company dossier
E2Ma GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
21 totalAura Gastronomie GmbHErdbeerlounge GmbHMedia Ventures GmbHMV Internet Solutions GmbHMV Vorrat 1 GmbHNox Capital Tabbert3 Grundbesitz GmbHPlanetenviertel GmbH & Co. KGPlanetenviertel Verwaltungs GmbHProperty Ventures GmbHPV 1. Objektgesellschaft mbHPV 3. Objektgesellschaft mbHPV 4. Objektgesellschaft mbHPV 5. Objektgesellschaft mbHPV 6. Objektgesellschaft mbHPV 7. Objektgesellschaft mbHPV 8. Objektgesellschaft mbHPV 9. Objektgesellschaft mbHsunandstyle Touristik GmbHTotal Return GmbHTotal Return GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Bönninghaus | Authorized representative | — | Germany registry |
| Dirk Stader | Authorized representative | — | Germany registry |
| Achim Bönninghaus | officer | — | Germany registry |
| Dirk Stader | officer | — | Germany registry |
| Harold Wolf | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (E2Ma 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