DOSSIERS / ELLER BAUELEMENTE GMBH
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Company dossier

Eller Bauelemente GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16099 · R2503_HRB16099 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Eller Bauelemente GmbH
de
R2503_HRB16099
de
active
de
Lahnbeckestraße 2, 45307 Essen.
de

Connections

6 links
Shared operator — likely the same administrator
DWE GmbHShared registered address · 4 share thisDW Essen GmbHShared registered address · 4 share thisEller Holzbearbeitung GmbHShared registered address · 4 share thisElektro Wiegand GmbHShared officer / director · 4 share thisSIC Haustechnik GmbHShared officer / director · 4 share thisEKE Elektrotechnik Kohlmann Essen GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Detlef MikittaAuthorized representative—Germany registry
Rico Rubio FonsecaAuthorized representative—Germany registry
Uwe Schmidtofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Uwe Schmidt (officer) matches PEP Uwe Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100