DOSSIERS / ELS EQUIPMENT FOR LOGISTIC SYSTEMS GESELLSCHAFT MBH
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ELS Equipment for Logistic Systems Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13804 · R1202_HRB13804 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ELS Equipment for Logistic Systems Gesellschaft mbH
de
R1202_HRB13804
de
active
de
Liebigstr.
de

Companies at this address

294 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M-Nord GmbHactiveA. Felsl GmbHactiveAg Autoteile eKactiveÄGLIN GmbHdissolvedAHG Autohandelsgesellschaft mbHdissolvedAlbrecht GmbHactiveamm automobil marketing gmbhdissolvedAMU Electronics GmbHactiveAndreas Niedersüß GmbHactiveAndreas Schmid Anlagentechnik GmbHactiveArbeitskreis Richtiges Spielzeug e.G.activeARCHE Naturprodukte GmbHactivearealinfra CLEANING GmbHdissolvedAR Tactical GmbHactiveArtist and Brand Builders GmbHactiveAr-Trade UG (haftungsbeschränkt)dissolvedASN - Concepts München GmbH & Co. KGdissolvedAtes Display GmbHactiveAUA Rohstoffhandel GmbH & Co. KGactiveAURUM Hotelbetriebsgesellschaft mbHactive

+274 more

Connections

16 links
Shared operator — likely the same administrator
Wendland Verlag UG (haftungsbeschränkt)Shared officer / director · 2 share thisGDP GermanDieselParts GmbHShared officer / director · 2 share thisGlamland-Entertainment GmbHShared officer / director · 4 share thisFiutak Consulting e.K.Shared officer / director · 4 share thisFiutak Industries GmbHShared officer / director · 4 share thisMID Marine & Industrie Diesel GmbHShared officer / director · 5 share thisFiutak Industrie Service e.K.Shared officer / director · 5 share thisCFS - city fibre systems GmbHShared officer / director · 10 share thisTaxi- und Mietwagenbetrieb Sommerfeld & Fritzsche GmbHShared officer / director · 10 share thisBrötchen-Express Verwaltung, Inh. Frank Sommerfeld e.K.Shared officer / director · 10 share thisRettungsambulanz Greiz GmbH Sommerfeld/FritzscheShared officer / director · 10 share thisDAMOVO Deutschland Verwaltungs GmbHShared officer / director · 10 share thisKraftverkehr Schäfer Spedition-Transporte GmbHShared officer / director · 10 share thisNetcom-Tec GmbHShared officer / director · 10 share thisSommerfeld Golf und Resort GmbHShared officer / director · 10 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 16 — full graph via /v1/entities/DE-R1202_HRB13804/network.

People with significant control

7 people
NameRoleFromSource
Nina Kristin FiutakAuthorized representative—Germany registry
Rainer FiutakAuthorized representative—Germany registry
Christian Fiutakofficer—Germany registry
Dieter Wendlandofficer—Germany registry
Frank Sommerfeldofficer—Germany registry
Nina Kristin Fiutakofficer—Germany registry
Rainer Fiutakofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100