DOSSIERS / ELFA DEUTSCHLAND GMBH
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Company dossier

Elfa Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12988 · R1504_HRB12988 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Elfa Deutschland GmbH
de
R1504_HRB12988
de
dissolved
de
Hauptstraße 79, 33378 Rheda-Wiedenbrück.
de

Connections

5 links
Shared operator — likely the same administrator
Elfa Deutschland GmbHShared officer / director · 3 share thisElfa Deutschland GmbHShared officer / director · 3 share thisPekodom GmbHShared registered address · 4 share thisElfa Deutschland GmbHShared registered address · 4 share thisKohlmann Immobiliengesellschaft mbHShared registered address · 4 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

1 people
NameRoleFromSource
Fredrick SylvaAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Elfa Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100