DOSSIERS / ELITE INKASSO GMBH
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Company dossier

Elite Inkasso GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26746 · R2402_HRB26746 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Elite Inkasso GmbH
de
R2402_HRB26746
de
active
de
Joseph-von-Fraunhofer-Straße 29, 44227 Dortmund.
de

Connections

12 links
Shared operator — likely the same administrator
FITCONSULT24 UG (haftungsbeschränkt)Shared officer / director · 4 share thisMovimento Orthopädie- und Rehatechnik GmbHShared officer / director · 4 share thisDunkel Autokran GmbHShared officer / director · 4 share thisDSS Datenschutz & Service GmbHShared officer / director · 4 share thisElite Inkasso GmbHShared officer / director · 4 share thisElite Inkasso GmbHShared officer / director · 4 share thisJaust Technology GmbHShared registered address · 7 share thisDigiBau Verwaltungsgesellschaft mbHShared registered address · 7 share thisBerghoff GmbHShared registered address · 7 share thisEntertain Media UG (haftungsbeschränkt)Shared registered address · 7 share thisDSS Datenschutz & Service GmbHShared registered address · 7 share thisSC&P GmbHShared registered address · 7 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
Sebastian DunkelAuthorized representative—Germany registry
Gregor Herterofficer—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 (Elite Inkasso 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