DOSSIERS / ELOPAK EQS GMBH
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Company dossier

Elopak EQS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14115 · R1504_HRB14115 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Elopak EQS GmbH
de
R1504_HRB14115
de
active
de
Hanns-Martin-Schleyer-Str.
de

Companies at this address

55 total

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

Beckert Modell- und Formenbau GmbHactiveBermes Logistik System-GmbHdissolvedBernd Schmitz Sanitär- und Heizungstechnik GmbHactiveBest Woody's Systems GmbHdissolvedBlome-Tillmann GmbHactiveBody Cosmetics International GmbHdissolvedCompany N.B. GmbHdissolvedCompany N.B. GmbHdissolvedCP PTX Siebenundneunzigste (97.) Beteiligungs-GmbHdissolvedDASD Beratung GmbHdissolvedDüsseldorfer Immobilien GmbHactiveEpos GmbHactiveErpa Metallverarbeitung e.K., Inhaber Jörg SachseactiveFH Fruchthandel Beteiligungs GmbHdissolvedFillDesign GmbHdissolvedGerhard Schug Containerdienst GmbHactiveGTR Gummitechnik GmbH & Co. KGactiveGV FOOD UNION GMBHdissolvedHorak Software AGdissolvedIBG Monforts LPS Verwaltungs GmbHactive

+35 more

Connections

14 links
Shared operator — likely the same administrator
In Holz OHG - Tischlerei MeisterbetriebShared officer / director · 3 share thisin holz GmbH - Tischlerei MeisterbetriebShared officer / director · 3 share thisFillDesign GmbHShared officer / director · 4 share thisAlfred Paas Logistik GmbHShared officer / director · 4 share thisIMAGINE Engineering GmbHShared officer / director · 4 share thisSiemens Industry Software Management GmbHShared officer / director · 5 share thisMARKEM Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisSiemens Product Lifecycle Management Software (DE) GmbHShared officer / director · 5 share thisSiemens Product Lifecycle Management Software III (DE) GmbHShared officer / director · 5 share thisELOPAK GMBHShared officer / director · 7 share thisElofill GmbHShared officer / director · 7 share thisPremiumgastronomie Teichland GmbHShared officer / director · 7 share thisPremium Gastronomie Cottbus GmbHShared officer / director · 7 share thisDouble Inn Cottbus Ltd.Shared 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

8 people
NameRoleFromSource
Ole TjeldflatAuthorized representative—Germany registry
Stephen NaumannAuthorized representative—Germany registry
Wolfgang BuchkremerAuthorized representative—Germany registry
Klaus Baltesofficer—Germany registry
Ole Tjeldflatofficer—Germany registry
Steffen Müller-Grotemeyerofficer—Germany registry
Stephen Naumannofficer—Germany registry
Wolfgang Buchkremerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100