DOSSIERS / ELCO GMBH
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Company dossier

ELCO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8125 · R2103_HRB8125 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
ELCO GmbH
de
R2103_HRB8125
de
active
de
Osnabrücker Landstr.
de

Connections

18 links
Shared operator — likely the same administrator
Fiori Trading GmbHShared officer / director · 3 share thisKalmbach GmbHShared officer / director · 3 share thisKässbohrer Geländefahrzeug AktiengesellschaftShared officer / director · 5 share thisKathleen Schokoladenfabrik GmbHShared officer / director · 5 share thisBBW - Gummitechnik GmbHShared registered address · 5 share thisO.Z.T. Verwaltungs-UG (haftungsbeschränkt)Shared registered address · 5 share thischrs Verwaltungs UG (haftungsbeschränkt)Shared registered address · 5 share thisNUR107 GmbHShared officer / director · 5 share thisWP Wirtschafts- und Produktions-Consulting GmbHShared officer / director · 5 share thisMEDIA PLUS GmbHShared registered address · 5 share thisYMOS GmbHShared officer / director · 9 share thisYMOS Prenzlau GmbHShared officer / director · 9 share thisB.koch & male GmbHShared officer / director · 9 share thisELCO GmbHShared officer / director · 9 share thisYMOS Holding GmbHShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2103_HRB8125/network.

People with significant control

9 people
NameRoleFromSource
Konrad BuschmeierAuthorized representative—Germany registry
Peter WirschingAuthorized representative—Germany registry
Werner BerghoffAuthorized representative—Germany registry
Konrad Buschmeierofficer—Germany registry
Martin Adirschofficer—Germany registry
Michael Buggenthinofficer—Germany registry
Michael Doctor Hartmannofficer—Germany registry
Peter Kaminskiofficer—Germany registry
Werner Berghoffofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELCO 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