DOSSIERS / TRANSPORTBETON ELSKES VERWALTUNGS-GMBH
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Company dossier

Transportbeton Elskes Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26826 · R1202_HRB26826 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Transportbeton Elskes Verwaltungs-GmbH
de
R1202_HRB26826
de
active
de
Wanheimer Straße 211, 47053 Duisburg.
de

Connections

5 links
Shared operator — likely the same administrator
BETONPLUS GmbHShared officer / director · 6 share thisElskes BBS Verwaltungsgesellschaft mbHShared officer / director · 6 share thisSteinwerke Ludwig Weber Verwaltungsgesellschaft mbHShared officer / director · 6 share thisELSKES Fertigteile Verwaltungsgesellschaft mbHShared officer / director · 6 share thisMELIUS Baustofftechnik GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Michael Weberofficer—Germany registry
Stefan van Bonnofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Michael Weber (officer) matches PEP Michaël Weber — Q66499694. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100