DOSSIERS / ELLER-MONTAN-COMP. GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Eller-Montan-Comp. Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB420 · R1202_HRB420 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Eller-Montan-Comp. Gesellschaft mit beschränkter Haftung
de
R1202_HRB420
de
dissolved
de
Siemensstr.
de

Companies at this address

809 total

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

2RPS Mechatronik GmbHactive37. Interbau Projektgesellschaft GmbH & Co KGactiveAbel & Dr. Schuhmann Rechtsanwaltsgesellschaft mbHactiveABM Transporte u. Logistik GmbHactiveA. Bohmeier GmbHactiveAdolf Kindler GmbHactiveadrett Dienstleistungen UG (haftungsbeschränkt)activeADT GmbHactiveAFA Autohaus Gera-Nord GmbHactiveAFC Air Filtration & Containment GmbHactiveAirCom Pneumatic GmbHactiveAKEBIETZ GmbHdissolvedAkustikbau Maierl GmbHactivealbe GmbHactiveAlbe Holding GmbHactiveAlbert Reiss GVU GmbH & Co. KGactiveAlexander Karl Horn e.K.dissolvedAlpina Deutschland GmbHdissolvedAltinger Drucktechnik GmbH & Co. KGactivealurex GmbHactive

+789 more

Connections

6 links
Shared operator — likely the same administrator
Eller-Montan-Comp. Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisSoco Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisConti-Petrol Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisUnion A-Z Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisSoco Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisEmimax GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Anja Heilingbrunnerofficer—Germany registry
Dirk Möllerofficer—Germany registry
Joachim jun Ellerofficer—Germany registry
Thomas Grafofficer—Germany registry
Walter Schmitzofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 809 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VSG-Verlags-Service-Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100