DOSSIERS / EGEMEN GMBH
← SearchExport PDF
Company dossier

Egemen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90190 · R3306_HRB90190 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Egemen GmbH
de
R3306_HRB90190
de
dissolved
de
Hauptstraße 86a, 51143 Köln.
de

Companies at this address

18 total
Argentus Immobilien UG (haftungsbeschränkt)dissolvedAV Exit Nutrition UG (haftungsbeschränkt)dissolvedCONTO Handelshaus GmbHdissolvedEryilmaz GmbHdissolvedEsti GmbHdissolvedHAUSSTAND ELEKTRONIK LIMITED Zweigniederlassung KölndissolvedKaufPrint - consulting, logistics, service UG (haftungsbeschränkt)dissolvedLease Factor GmbHactiveLED Marketing GmbHactiveMATICO GLOBAL LIMITED Zweigniederlassung DeutschlandactiveQarework Pflege und Beratung GmbHdissolvedQarework Pflege und Beratung GmbHactiveROATA UG (haftungsbeschränkt)activeThailand Business Ltd. Niederlassung DeutschlandactiveTintenplanet GmbHdissolvedTyres in Stock GmbHactiveUnited Soft Drinks GmbHactive

Connections

5 links
Shared operator — likely the same administrator
Picco Bello Service Plus KGShared officer / director · 6 share thisEryilmaz Immobilien GmbHShared officer / director · 6 share thisEgemen GmbHShared officer / director · 6 share thisPicco Bello GmbHShared officer / director · 6 share thisEryilmaz Immobilien GmbHShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
Andrea RabbAuthorized representative—Germany registry
Kazim Eryilmazofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100