DOSSIERS / ELG HANIEL TRADING GMBH
← SearchExport PDF
Company dossier

ELG Haniel Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB6156 · R1202_HRB6156 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ELG Haniel Trading GmbH
de
R1202_HRB6156
de
active
de
Kremerskamp 16, 47138 Duisburg.
de

Connections

8 links
Shared operator — likely the same administrator
ELG Haniel GmbHShared officer / director · 3 share thisRefratechnik Cement GmbHShared officer / director · 3 share thisEisenlegierungen Handelsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSchmidt + Clemens GmbH + Co. KGShared officer / director · 3 share thisRS Metals GmbHShared officer / director · 6 share thisGalex Metall GmbHShared officer / director · 6 share thisELG Utica Alloys International GmbHShared officer / director · 6 share thisELG Utica Alloys International 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

8 people
NameRoleFromSource
Anja-Susann Herzigofficer—Germany registry
Benno Kratzofficer—Germany registry
Christian Rihaofficer—Germany registry
Friedrich Terördeofficer—Germany registry
Holger Röplingofficer—Germany registry
Lothar Wischnewskiofficer—Germany registry
Norbert Späkerofficer—Germany registry
Volker Pawlitzkiofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100