Key facts
dissolvedElfa Deutschland GmbH
de
R2103_HRB9433
de
dissolved
de
Elverdisser Str.
de
Company dossier
Elfa Deutschland GmbH
RISK SCORE21LOW RISK
Companies at this address
26 totalAhlers P.C. GmbHAhlers P.C. GmbH & Co. KGAhlers Textilhandel GmbH & Co. KGBaldessarini GmbHBlitz 12-448 SEBlitz 12-448 SEFriedrich u. Oskar Mettenbrink, Inhaber Christoph Thomas Mettenbrink e.K.Gameiro UG (haftungsbeschränkt)GN Ventures UG (haftungsbeschränkt) & Co. KGHubertus Apotheke Ute Höner zu Siederdissen e.KKampagne Spezial-Gesellschaft für Stadtfeste und Marktveranstaltungen mbHKampagne Spezial-Gesellschaft für Stadtfeste und Marktveranstaltungen mbH,,Mandat 1" Beteiligungs-GmbH,,Mandat 1" GmbH & Co. KGManfred Westerwelle Verwaltungs GmbHMladenovic & Franke oHGStiftung Ahlers Pro Arte gemeinnützige GmbHStiftung Ahlers Pro Arte gemeinnützige GmbHStiftung Diana Pro Arte gemeinnützige GmbHStiftung Kestner Pro Arte gemeinnützige GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Anders Rothstein | Authorized representative | — | Germany registry |
| Max Peter Emilson | Authorized representative | — | Germany registry |
| Per Mikael von Mentzer | Authorized representative | — | Germany registry |
| Max Peter Emilson | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
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 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100