DOSSIERS / ELAN IT RESOURCE GMBH
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Company dossier

Elan IT ReSource GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB50796 · M1201_HRB50796 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Elan IT ReSource GmbH
de
M1201_HRB50796
de
dissolved
de
Düsseldorfer Straße 9, 65760 Eschborn.
de

Connections

10 links
Shared operator — likely the same administrator
Zerochaos (Deutschland) GmbHShared officer / director · 5 share thisElan Computing (Deutschland) GmbHShared officer / director · 5 share thisSCI LE CASTELLASShared officer / director · 5 share thisISR International Services & Repair GmbHShared officer / director · 5 share thisNetWorks Solar Power UG (haftungsbeschränkt)Shared officer / director · 8 share thisSolarconsult UG (haftungsbeschränkt)Shared officer / director · 8 share thisPerfectConsult GmbHShared officer / director · 8 share thisPerfectemotion GmbHShared officer / director · 8 share thisPerfectServ GmbHShared officer / director · 8 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.

Showing 9 of 10 — full graph via /v1/entities/DE-M1201_HRB50796/network.

People with significant control

5 people
NameRoleFromSource
Attilio Pietro Stefano Berniofficer—Germany registry
Philip Sannerofficer—Germany registry
⚠ Thomas Kuhnofficer—Germany registry
Werner Kuboschofficer—Germany registry
Attilio Pietro Stefano Bernisole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Kuhn (officer) matches PEP Thomas Kuhn — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100