DOSSIERS / ELSTER GROUP GMBH
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Company dossier

Elster Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11153 · R2503_HRB11153 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Elster Group GmbH
de
R2503_HRB11153
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
MGL METRO Group Logistics Warehousing Beteiligungs GmbHShared officer / director · 5 share thisMGL METRO Group Logistics GmbHShared officer / director · 5 share thisElster Holdings GmbHShared officer / director · 5 share thisMETRO LOGISTICS Germany GmbHShared officer / director · 5 share thisIpsen Furnaces Holding GmbHShared officer / director · 8 share thisElster Group SEShared officer / director · 8 share thisconwert Eisa Invest GmbHShared officer / director · 8 share thisconwert Centaurus Invest GmbHShared officer / director · 8 share thisImmobilienfonds Koblenz-Karthause, Wofgang Hober Kommanditgesellschaft (Deutschbau-Fonds I)Shared officer / director · 8 share thisconwert Seniorenzentrum Berlin Immobilien GmbHShared officer / director · 8 share thisconwert Capricornus Invest GmbHShared officer / director · 8 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

6 people
NameRoleFromSource
Christoph Schauerteofficer—Germany registry
Gerhard Doctor Eschenröderofficer—Germany registry
Howard Dyerofficer—Germany registry
Klaus Peter Doctor Rättigofficer—Germany registry
Marcus Johannes Doctor Kaldeofficer—Germany registry
Wolfram Christoph Josef Emil Schmidt-Wolfofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Elster Group SE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Howard Dyer (officer) matches PEP Howard Dyer — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100