Key facts
activeElakari GmbH
de
R1101_HRB65061
de
active
de
Rheinpromenade 6, 40789 Monheim.
de
Company dossier
Elakari GmbH
RISK SCORE22LOW RISK
Companies at this address
26 totalAccompany Tip 1 GmbHAccompany Tip 1 GmbHBed.5 GmbH & Co.KGDefne GmbHECE - Immobilien- & Verwaltungsgesellschaft mbHElakari Estate GmbHKameraj GmbH & Co. KGLogicheck Schadenmanagement Öl/Umwelt GmbHM. B. Zaza GmbH & Co.KGM. B. Zaza Verwaltungs GmbHMG.11 GmbH & Co.KGOkan GmbH & Co. KGOkan Verwaltungs GmbHPromOcean GmbHS.A.N. Invenstments GmbHS.A.N Investments GmbHSANY Properties 1 GmbHSANY Properties 2 GmbHSity Bau GmbHSportsbook GmbH & Co. KG
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Randi Mette Selnes | Authorized representative | — | Germany registry |
| Simon Doyev | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Randi Selnes | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100