DOSSIERS / ELZET SICHERHEITSDIENSTE GMBH
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Company dossier

Elzet Sicherheitsdienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25032 · R2402_HRB25032 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Elzet Sicherheitsdienste GmbH
de
R2402_HRB25032
de
active
de
Ringstr.
de

Companies at this address

611 total

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

772 Marketing GmbHactiveACR Biokraftwerk Calbe Invest GmbH & Co. KGactiveACR Biokraftwerk Calbe Verwaltungs GmbHactiveA D Ambulante Dienste gGmbHactiveAdazims UG (haftungsbeschränkt)activeADTRON GmbHactiveADV GmbHactiveAgrarunternehmen Auschkowitz GmbHactiveAgro Berg GmbH & Co. KGactiveAGW-Beratung GmbHactiveAHF Kommunikations UG (haftungsbeschränkt)activeAIDA Ausweis-Informations- Datensysteme GmbHactiveaimecs GmbHactiveAlba Entlackungen GmbHactiveAlbertstraße 1 u. 3/Ebersstraße 14 Grundstücksverwaltungsgesellschaft mbH & Co. Immobilien-KGactiveAmarkt Food und Non Food GmbHactiveAM-Automobilmarketing GmbHactiveAmbiente Deutschland GmbHactiveAMC Projekt + Beteiligungs KG + Co.dissolvedAMC Projekt + Beteiligungs KG + Co.dissolved

+591 more

Connections

18 links
Shared operator — likely the same administrator
Elzet Service Group GmbHShared officer / director · 11 share thisFVG Fleisch und Viehzentrale Gelsenkirchen GmbHShared officer / director · 11 share thisMadison Sports & Fashion Company GmbHShared officer / director · 11 share thisElzet Bau GmbHShared officer / director · 11 share thisElzet Gebäudeservice GmbHShared officer / director · 11 share thisL & L Gebäudeservice GmbHShared officer / director · 11 share thisMADISON Sports & Fashion GmbHShared officer / director · 11 share thisElzet Handelsservice GmbHShared officer / director · 11 share thisElzet Service Group GmbHShared officer / director · 11 share thisElzet Bau GmbHShared officer / director · 11 share thisElzet Dienstleistungs GmbHShared officer / director · 11 share thisEspia International Fashion Trading GmbHShared officer / director · 11 share thisElzet Dienstleistungs GmbHShared officer / director · 11 share thisCON FLATTEN GmbHShared officer / director · 11 share thisElzet Gebäudeservice 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2402_HRB25032/network.

People with significant control

4 people
NameRoleFromSource
Georgios Papadopoulosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Lienenkämperofficer—Germany registry
Georgios Papadopoulosofficer—Germany registry
Rolf Kirschsieperofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 611 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georgios Papadopoulos (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100