DOSSIERS / ELZET BAU GMBH
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Company dossier

Elzet Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6757 · R2204_HRB6757 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Elzet Bau GmbH
de
R2204_HRB6757
de
dissolved
de
Wilhelm-Bittner-Platz 1, 45659 Recklinghausen.
de

Connections

13 links
Shared operator — likely the same administrator
MSAP GmbH Beratungs- und VerwertungsgesellschaftShared officer / director · 5 share thisOskars Verpackungsdienste GmbHShared officer / director · 5 share thisTOP-SHOP GmbHShared officer / director · 5 share thisL & L Gebäudeservice GmbHShared officer / director · 11 share thisElzet Sicherheitsdienste GmbHShared officer / director · 11 share thisElzet Dienstleistungs GmbHShared officer / director · 11 share thisElzet Gebäudeservice GmbHShared officer / director · 11 share thisElzet Handelsservice GmbHShared officer / director · 11 share thisOskars Gebäudeservice GmbHShared officer / director · 11 share thisL & L Lienenkämper GmbHShared officer / director · 11 share thisElzet Bau GmbHShared officer / director · 11 share thisElzet Gebäudeservice GmbHShared officer / director · 11 share thisElzet Dienstleistungs GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Frank Lienenkämperofficer—Germany registry
Ludger Krukowskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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