DOSSIERS / ELFES BETEILIGUNGS GMBH
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Company dossier

Elfes Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB627 · R1402_HRB627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Elfes Beteiligungs GmbH
de
R1402_HRB627
de
active
de
Niedieckstr.
de

Connections

7 links
Shared operator — likely the same administrator
LOLLIPOP EMPREENDIMENTOS LTDAShared officer / director · 8 share thisSVT GmbHShared officer / director · 8 share thisKoller Verwaltungs GmbHShared officer / director · 8 share thisLOLLIPOP RURAL LTDAShared officer / director · 8 share thisMertens Tief- und Hochbau GmbHShared officer / director · 8 share thisRESIDENCIAL ILHAS CANARIAS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.Shared officer / director · 8 share thisCORENSO-ELFES GmbH & Co. KGShared officer / director · 8 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

7 people
NameRoleFromSource
Joachim SchwingAuthorized representative—Germany registry
Martin Doctor SchottenAuthorized representative—Germany registry
Johan Gerrit Nijlandofficer—Germany registry
Jörg Elfesofficer—Germany registry
Klaus Mertensofficer—Germany registry
Martin Doctor Schottenofficer—Germany registry
Johan Gerrit Nijlandsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100