DOSSIERS / ETL RECHTSANWÄLTE GMBH RECHTSANWALTSGESELLSCHAFT
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Company dossier

ETL Rechtsanwälte GmbH Rechtsanwaltsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB12127 · R2503_HRB12127 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
ETL Rechtsanwälte GmbH Rechtsanwaltsgesellschaft
de
R2503_HRB12127
de
active
de
Helbingstraße 104, 45128 Essen.
de

Companies at this address

16 total
ADVISA Steuerberatungsgesellschaft mbHactiveanteeo finance AGactiveBREDENOORD GmbHactiveDagmar Müller Steuerberatungsgesellschaft mbHactiveEMV - Werbegesellschaft mbHdissolvedETL Advokat Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbHdissolvedETL C & F GmbH RechtsanwaltsgesellschaftactiveETL Corporate Finance AGactiveETL Global Sportdesk Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbHactiveETL M & W GmbH RechtsanwaltsgesellschaftactiveETL Richter & Stiebling GmbH SteuerberatungsgesellschaftactiveHBG Hotelbetriebs GmbH LudwigshafendissolvedHelbingstraße 104 Essen GmbH & Co. KGactiveMatratzen-DIRECT GmbHactiveRheingoldhöhe 28. V V AGdissolved

Connections

32 links
Shared operator — likely the same administrator
e6 Energy Engineers GmbHShared officer / director · 2 share thisWilli Kestel Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisKF Personal GmbHShared officer / director · 4 share thisWilli Kestel GmbH & Co KommanditgesellschaftShared officer / director · 4 share thisWilli Kestel Gesellschaft mit beschränkter Haftung Fliesen - Marmor - Granit - Kachelöfen und KamineShared officer / director · 4 share thisdfv Conference Group GmbHShared officer / director · 4 share thisDeutscher Fachverlag Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisPVAG Polizeiversicherungs-AktiengesellschaftShared officer / director · 5 share thisKanzlei Voigt Rechtsanwalts GmbHShared officer / director · 5 share thisKanzlei Voigt Rechtsanwalts GmbHShared officer / director · 5 share thisSIGNAL IDUNA Unfallversicherung a. G.Shared officer / director · 5 share thisEURO GROUPShared officer / director · 7 share thisETL Advokat Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisHGG Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft mbHShared officer / director · 7 share thisETL SteuerRecht GmbH SteuerberatungsgesellschaftShared officer / director · 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.

Showing 15 of 32 — full graph via /v1/entities/DE-R2503_HRB12127/network.

People with significant control

13 people
NameRoleFromSource
Bernd Matthias Hökeofficer—Germany registry
Dietmar Sedlaczekofficer—Germany registry
Dietrich Lollofficer—Germany registry
Holger Knappofficer—Germany registry
Jochen Eisenbeisofficer—Germany registry
Jörg Rübergofficer—Germany registry
Kaj Mendeofficer—Germany registry
Mark Petersofficer—Germany registry
Markus von Fuchsofficer—Germany registry
Stefan Doctor Müller-Theleofficer—Germany registry
Thomas Fritzofficer—Germany registry
Ulrich Kestelofficer—Germany registry
Walter Karl Schmidtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETL Advokat Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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