DOSSIERS / EL 4 GMBH
← SearchExport PDF
Company dossier

EL 4 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79043 · R1101_HRB79043 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EL 4 GmbH
de
R1101_HRB79043
de
dissolved
de
Ziegeleistraße 5, 33775 Versmold.
de

Companies at this address

16 total
AST Grundbesitz GmbHactiveEL 4 GmbHdissolvedEmslandhaus Fleischwaren GmbHdissolvedFrischdienst Union KA GmbHdissolvedFrischdienst Union Süd GmbHdissolvedFrischdienst Union SU GmbHdissolvedFrischdienst Union WÜ GmbHdissolvedGutfried GmbHactiveME-Besitzgesellschaft mbHdissolvedME-Produktionsgesellschaft mbHdissolvedME-Produktionsgesellschaft mbHdissolvedME-Vertriebsgesellschaft mbHdissolvedPAGO Holding GmbHdissolvedTönnies International Holding II Verwaltungs GmbHdissolvedWilx Nahrungsmittel-Vertriebsgesellschaft mit beschränkter Haftungdissolved

People with significant control

3 people
NameRoleFromSource
Axel KnauAuthorized representative—Germany registry
Theo Doctor RauhAuthorized representative—Germany registry
Theo Doctor Rauhofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL 4 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