DOSSIERS / ELEKTRO-TATJE GMBH
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Company dossier

Elektro-Tatje GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB1103 · R2307_HRB1103 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 6Sources

Key facts

dissolved
Elektro-Tatje GmbH
de
R2307_HRB1103
de
dissolved
de
Peter-Müller-Str.
de

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DO Shopping Centre GmbHdissolvedBackstage Hospitality GmbHactiveBildregie.tv GmbHactiveb+w Electronic Systems GmbH & Co. KGdissolvedb + w Electronic Systems Verwaltungs-GmbHdissolvedDatadobi GmbHactiveDD Immobilie Citytreff Ratingen GmbHdissolvedDDT Achtundvierzigste VV GmbHdissolvedDDT Dreiundvierzigste V V GmbHactiveDDT Dritte V V GmbHactiveDDT Elfte VV GmbHactiveDDT Fifty-five VV GmbHdissolvedDDT Fifty-five VV GmbH & Co. KGdissolvedDDT Fifty-nine VV GmbHactiveDDT Fifty-three VV GmbHdissolvedDDT Fifty-two VV GmbHdissolvedDDT Fünfzigste VV GmbHdissolvedDDT Neununddreißigste VV GmbHactiveDDT Neunundvierzigste V V GmbHactiveDDT Prime GmbH & Co. Objekt Pirmasens KGdissolved

+63 more

Connections

17 links
Shared operator — likely the same administrator
Trommel Holding GmbHShared officer / director · 3 share thisSonepar Deutschland GmbHShared officer / director · 3 share thisSonepar Deutschland / Region West GmbHShared officer / director · 6 share thisHelmut Kühn GmbHShared officer / director · 6 share thisSonepar Deutschland Technical Solutions GmbHShared officer / director · 6 share thisETL Neuhaus, Zweigniederlassung der Sonepar Deutschland/Region West GmbHShared officer / director · 6 share thisSonepar Deutschland/Region Nord-Ost GmbHShared officer / director · 6 share thisElektro-Tatje GmbHShared officer / director · 6 share thisOtto Kuhmann Elektro-Fachgroßhandelshaus GmbHShared officer / director · 6 share thisRCT Hydraulic-Tooling, s.r.o. v konkurzeShared officer / director · 10 share thisZUCCHETTI SRLShared officer / director · 10 share thisIonbond Germany GmbHShared officer / director · 10 share thisQuanthic.cz s.r.o.Shared officer / director · 10 share thisChangeOne GmbHShared officer / director · 10 share thisNEXIS FIBERS SARLShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R2307_HRB1103/network.

People with significant control

5 people
NameRoleFromSource
Ernst von Bismarckofficer—Germany registry
Holger Heckleofficer—Germany registry
Ingolf Coersofficer—Germany registry
Marco Marchettiofficer—Germany registry
Stefan Bergerofficer—Germany registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Elektro-Tatje GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Marco Marchetti (officer) matches PEP Marco Marchetti — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan Berger (officer) matches PEP Stefan Berger — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan Berger (officer) matches PEP Stefan Berger — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 43?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100