DOSSIERS / ELITE CONSULTING PERSONAL & MANAGEMENT SOLUTIONS GMBH
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Company dossier

Elite Consulting Personal & Management Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11041 · R2503_HRB11041 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Elite Consulting Personal & Management Solutions GmbH
de
R2503_HRB11041
de
active
de
Ruhrallee 175, 45136 Essen.
de

Companies at this address

17 total
AGKALogistics GmbHactiveAGKAMED GmbHactiveAGKAMED Holding GmbHactivedatacity GmbHdissolvedElite Consulting Car & Bike Division GmbHactiveElite Consulting Communication Services GmbHactiveElite Consulting Data Compliance GmbHactiveElite Consulting Marketing Solutions GmbHactiveElite Consulting Trade Division GmbHdissolvedElite Marketing GmbHdissolvedElite Personal-Management GmbHdissolvedPAC Premium Automotive Consulting GmbHdissolvedSterzo GmbHactiveVITTORIO VINCENZO GmbHdissolvedVITTORIO VINCENZO GmbHdissolvedXPINION GmbHactive

Connections

18 links
Shared operator — likely the same administrator
Fidis Rent GmbHShared officer / director · 5 share thisBavaria Yachtbau Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisFGA Teamsys GmbHShared officer / director · 5 share thisBavaria Holdings GmbHShared officer / director · 5 share thisElite Consulting Marketing Solutions GmbHShared officer / director · 9 share thisXPINION GmbHShared officer / director · 9 share thisSterzo GmbHShared officer / director · 9 share thisElite Consulting Car & Bike Division GmbHShared officer / director · 12 share thisElite Management s. r. o. v likvidácii, v dodatočnej likvidáciiShared officer / director · 12 share thisC. A. Corporate Acoustics GmbHShared officer / director · 12 share thisElite Consulting Trade Division GmbHShared officer / director · 12 share thisPAC Premium Automotive Consulting GmbHShared officer / director · 12 share thisVITTORIO VINCENZO GmbHShared officer / director · 12 share thisElite Consulting Communication Services GmbHShared officer / director · 12 share thisElite Trade Marketing k. s. v likvidáciiShared officer / director · 12 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-R2503_HRB11041/network.

People with significant control

5 people
NameRoleFromSource
Norbert GailingAuthorized representative—Germany registry
Haico van der Luytmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Haico van der Luytofficer—Germany registry
Marie-Luise Gillesofficer—Germany registry
Marion Eckerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Elite Personal-Management GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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