DOSSIERS / ELWEMA AUTOMOTIVE GMBH
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Company dossier

ELWEMA Automotive GmbH

GERMANY · COMPANY
KYBE ID: DE-B8537_HRB720674 · B8537_HRB720674 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ELWEMA Automotive GmbH
de
B8537_HRB720674
de
active
de

Connections

10 links
Shared operator — likely the same administrator
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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

5 people
NameRoleFromSource
Antonio Alvarez-Vegajetzt mit der Befugnis im Namen der Gesellschaft mit sich im—Germany registry
Antonio Alvarez-Vegaofficer—Germany registry
Dieter Spiertzofficer—Germany registry
Erica Fölscheofficer—Germany registry
Julius Benderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELWEMA Automotive 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