DOSSIERS / ELBE FINANCE HOLDING VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

Elbe Finance Holding Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60802 · R1101_HRB60802 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Elbe Finance Holding Verwaltungs-GmbH
de
R1101_HRB60802
de
dissolved
de
Freistuhl 3, 44137 Dortmund.
de

Connections

8 links
Shared operator — likely the same administrator
Repower Wind Lübbenau GmbHShared officer / director · 9 share thisRepartner Wind GmbHShared officer / director · 9 share thisRepower Wind Deutschland GmbHShared officer / director · 9 share thisElbe Finance Holding Verwaltungs-GmbHShared officer / director · 9 share thisGuD Leverkusen Verwaltungs-GmbHShared officer / director · 9 share thisRepower Deutschland GmbHShared officer / director · 9 share thisElementerra GmbHShared officer / director · 9 share thisElementerra GmbHShared officer / director · 9 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
Carola Vonhof-StolzAuthorized representative—Germany registry
Carola Vonhof-Stolzofficer—Germany registry
Daniela Preißlerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Elbe Finance Holding Verwaltungs-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