Key facts
dissolvedElite Inkasso GmbH
de
R2402_HRB23466
de
dissolved
de
Kreisstr.
de
Company dossier
Elite Inkasso GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
72 total1113 Immobilien GmbHADL 1 Immobilien UG (haftungsbeschränkt)ADL Baugesellschaft mbHAFG GmbHA.I. Fitness GmbHAkotherm UG (haftungsbeschränkt)A. Silva Brandschutz- und Sicherheitstechnik GmbHAuxo Inventor GmbHBauunternehmen Barutcu GmbH & Co.KGBetonstahlservice BSV GmbHBetrade UG (haftungsbeschränkt)Brauer Dach GmbHBrauhaus Selketal TEGS GmbH & Co. KGBS Baustahlservice UG (haftungsbeschränkt)Compakt GmbHDevon Kalk GmbHElbschönheit UG (haftungsbeschränkt)Fensterkönig UG (haftungsbeschränkt)G E K A Gesellschaft für die Herstellung hochwertiger Kalkerzeugnisse mit beschränkter HaftungGerbinski Verwaltungs-GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sascha Lubanski | Authorized representative | — | Germany registry |
| Niels Neugebauer | officer | — | Germany registry |
| Sascha Lubanski | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 72 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Elite Inkasso GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100