DOSSIERS / ELBERFELD KREATION GMBH
← SearchExport PDF
Company dossier

Elberfeld Kreation GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24484 · R1608_HRB24484 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Elberfeld Kreation GmbH
de
R1608_HRB24484
de
dissolved
de
Viehhofstr.
de

Companies at this address

14 total

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Jan Kristian VollmerAuthorized representativeGermany registry
Jan Philipp LingeAuthorized representativeGermany registry
René ElberfeldofficerGermany registry
Thomas HermesofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100