DOSSIERS / ELSTER HOLDINGS GMBH
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Company dossier

Elster Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18866 · R2503_HRB18866 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 3Sources

Key facts

dissolved
Elster Holdings GmbH
de
R2503_HRB18866
de
dissolved
de
Frankenstraße 362, 45133 Essen.
de

Connections

32 links
Shared operator — likely the same administrator
DHL Global Management GmbHShared officer / director · 3 share thisElster Group SEShared officer / director · 3 share thisNACHTWACHE Furnaces GmbHShared officer / director · 3 share thisElster Unterstützungsfonds GmbHShared registered address · 4 share thisNACHTWACHE Furnaces GmbHShared officer / director · 4 share thisNOVOTERGUM Essen GmbHShared registered address · 4 share thisNACHTWACHE Acquisition GmbHShared officer / director · 4 share thisSchumacherBeratung GmbHShared registered address · 4 share thisCVC Advisers (Deutschland) GmbHShared officer / director · 4 share thisMETRO LOGISTICS Germany GmbHShared officer / director · 5 share thisElster Unterstützungsfonds GmbHShared officer / director · 5 share thisEnergie-Pensions-Management GmbHShared officer / director · 5 share thisMGL METRO Group Logistics GmbHShared officer / director · 5 share thisE.ON Human Resources International GmbHShared officer / director · 5 share thisMGL METRO Group Logistics Warehousing Beteiligungs GmbHShared officer / director · 5 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_HRB18866/network.

People with significant control

11 people
NameRoleFromSource
Thomas Doctor Preutemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Heuveldopofficer—Germany registry
Dietmar Doctor Drosteofficer—Germany registry
Howard Dyerofficer—Germany registry
James Daniel McGivernofficer—Germany registry
Klaus Peter Doctor Rättigofficer—Germany registry
Siegfried Doctor Putzerofficer—Germany registry
Steven Koltesofficer—Germany registry
Thomas Doctor Preuteofficer—Germany registry
Wolfgang Esauofficer—Germany registry
Wolfram Christoph Josef Emil Schmidt-Wolfofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Elster Group GmbH · dissolved · name-sim 0.46) — 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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100