DOSSIERS / ELBE AIR SENECA GMBH & CO. KG.
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Company dossier

Elbe Air Seneca GmbH & Co. KG.

GERMANY · COMPANY
KYBE ID: DE-R2404_HRA1922 · R2404_HRA1922 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Elbe Air Seneca GmbH & Co. KG.
de
R2404_HRA1922
de
dissolved
de

Connections

11 links

People with significant control

1 people
NameRoleFromSource
Manfred BoerschAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Elbe Air Seneca Verwaltungs GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100