Key facts
activeECOSPEED Deutschland GmbH
de
R3306_HRB87810
de
active
de
Uhlstraße 19-23, 50321 Brühl.
de
Company dossier
ECOSPEED Deutschland GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
22 totalAMA Verlag GmbHatrium Mediaclub GmbH & Co. KGbrüneo - Gesellschaft für gute Geschäfte mbHBW Car Online GmbHCoeln Concept GmbHe-adopter UG (haftungsbeschränkt)ECOSPEED Deutschland GmbHFer-Art Haus GmbHFer-Art Immobilien GmbHFinance Key Systems GmbH & Co. KGFK-Software GmbHguter Grund Gesellschaft für Immobilienverwaltung mbHImmo-Invest Deutschland GmbHImmoplan Beratungs GmbHIMPEXI Consulting LimitedInter Trans GmbHRail & Sea Logistics GmbHRenador GmbHRenatio UG (haftungsbeschränkt) & Co. KGRenatio Verwaltungs UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Bloch | Authorized representative | — | Germany registry |
| Christoph Hartmann | officer | — | Germany registry |
| Stefan Garzke | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ECOSPEED Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Christoph Hartmann (officer) matches PEP Christoph Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100