DOSSIERS / ELITE CONSULTING CAR & BIKE DIVISION GMBH
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Company dossier

Elite Consulting Car & Bike Division GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14558 · R2503_HRB14558 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Elite Consulting Car & Bike Division GmbH
de
R2503_HRB14558
de
active
de
Ruhrallee 175, 45136 Essen.
de

Companies at this address

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

Connections

14 links
Shared operator — likely the same administrator
XPINION GmbHShared officer / director · 9 share thisElite Consulting Marketing Solutions GmbHShared officer / director · 9 share thisSterzo GmbHShared officer / director · 9 share thisPAC Premium Automotive Consulting GmbHShared officer / director · 12 share thisElite Management s. r. o. v likvidácii, v dodatočnej likvidáciiShared officer / director · 12 share thisElite Consulting Personal & Management Solutions GmbHShared officer / director · 12 share thisElite Consulting Data Compliance 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 thisVITTORIO VINCENZO GmbHShared officer / director · 12 share thisC. A. Corporate Acoustics GmbHShared officer / director · 12 share thisElite Personal-Management GmbHShared officer / director · 12 share thisElite Consulting Trade Division GmbHShared officer / director · 12 share thisElite Marketing GmbHShared 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.

People with significant control

6 people
NameRoleFromSource
Norbert GailingAuthorized representative—Germany registry
Jürgen Konzorrmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Konzorrofficer—Germany registry
Marie-Luise Gillesofficer—Germany registry
Marion Eckerofficer—Germany registry
Theodora Wittigofficer—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 Consulting Trade Division GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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