DOSSIERS / ELITE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Elite UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14877 · R2201_HRB14877 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
Elite UG (haftungsbeschränkt)
de
R2201_HRB14877
de
dissolved
de
Wischerstraße 19, 44623 Herne.
de

People with significant control

3 people
NameRoleFromSource
Kolyo DzhambazovofficerGermany registry
Maria Encarnacion Maldondo MartinofficerGermany registry
Myustedjeb MyustedjebofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Elite UG (haftungsbeschränkt) · 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