DOSSIERS / ELWISS RHEINLAND GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

ELWISS Rheinland GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60650 · R1101_HRB60650 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
ELWISS Rheinland GmbH Steuerberatungsgesellschaft
de
R1101_HRB60650
de
active
de
Börnestraße 10, 40211 Düsseldorf.
de

Connections

18 links
Shared operator — likely the same administrator
MT STAHL Handelsgesellschaft Verwaltung GmbHShared officer / director · 2 share thisVM-Projektsteuerung GmbHShared officer / director · 6 share thisALEGIS GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisP M C Project Management Verwaltungs GmbHShared officer / director · 6 share thisW4P Verwaltungs-GmbHShared officer / director · 6 share thisWALBREGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thismicroshooting GmbHShared officer / director · 7 share thisH & H WSTG Wirtschafts- und Steuerberatungsgesellschaft mbHShared registered address · 7 share thisJones Lang LaSalle Administration GmbHShared officer / director · 7 share thisJadeh Travel GmbHShared registered address · 7 share thisDynaVox GmbHShared registered address · 7 share thishcb hospitality competence berlin gmbhShared officer / director · 7 share thisBNP Paribas Real Estate GmbHShared officer / director · 7 share thisM & P Montagebau UG (haftungsbeschränkt)Shared registered address · 7 share thispuroViento UG (haftungsbeschränkt)Shared registered address · 7 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 15 of 18 — full graph via /v1/entities/DE-R1101_HRB60650/network.

People with significant control

6 people
NameRoleFromSource
Kostja Christian Wittmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thorsten Faaschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulrich Lenzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kostja Christian Wittofficer—Germany registry
Michael Buderofficer—Germany registry
Sandra-Erika Behnofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEGIS GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100