DOSSIERS / EFG GLOBAL GMBH
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Company dossier

EFG GLOBAL GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB91885 · R3306_HRB91885 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EFG GLOBAL GmbH
de
R3306_HRB91885
de
active
de
Lichtstraße 25, 50825 Köln.
de

Companies at this address

20 total
Blaeser Jaeger Kommanditgesellschaftdissolvedbosanova Communication & Event GmbHactiveChronext Service Germany GmbHactivecomprigo GmbHactiveCONTASTE - Agentur und Verlag GmbHdissolvedEyeo GmbHactiveFabiola GmbHactiveFahrenheit GmbHactivelc lead communications GmbH & Co. KGactivelc lead communications Verwaltungs GmbHactiveNicebridge GmbHactiveodoscope GmbHactivePepperminds Deutschland GmbHactiveSchwertnerStorm GmbHdissolvedSilexica GmbHactiveSilexica Software Solutions GmbHdissolvedSplendid Film GmbHactiveSplendid Studios GmbHactiveUNBIND UG (haftungsbeschränkt)active

Connections

5 links
Shared operator — likely the same administrator
Alevo Craftwork UG (haftungsbeschränkt)Shared officer / director · 6 share thisChronext Service Germany GmbHShared officer / director · 6 share thisOnlineFussballManager GmbHShared officer / director · 6 share thisAlevo Feinkost UG (haftungsbeschränkt)Shared officer / director · 6 share thisAlevo UG (haftungsbeschränkt)Shared 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

3 people
NameRoleFromSource
Andreas KoglinAuthorized representative—Germany registry
Andreas Koglinofficer—Germany registry
Thorsten Doctor Lotticiofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100