DOSSIERS / ELBA BRAND UND WASSERSCHADEN SANIERUNG GMBH
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Company dossier

ELBA Brand und Wasserschaden Sanierung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB16613 · R2201_HRB16613 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ELBA Brand und Wasserschaden Sanierung GmbH
de
R2201_HRB16613
de
active
de
Heidstraße 103, 44649 Herne.
de

Connections

5 links
Shared operator — likely the same administrator
ELBA Brand und Wasserschaden Sanierung GmbHShared officer / director · 2 share thisZANS GmbHShared officer / director · 2 share thisSTYLE ISABELLEShared officer / director · 4 share thisABLAShared officer / director · 4 share thisBG PROFESSIONAL GmbHShared officer / director · 4 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
Metin RencberAuthorized representative—Germany registry
Mitko IlievAuthorized representative—Germany registry
Nayden AtanasovAuthorized representative—Germany registry
Seyhan VasfiAuthorized representative—Germany registry
Dimo Mitkovofficer—Germany registry
Metin Rencberofficer—Germany registry
Nayden Atanasovofficer—Germany registry
Seyhan Vasfiofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELBA Brand und Wasserschaden Sanierung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100