Key facts
activeETL Verwaltung GmbH
de
R2503_HRB19680
de
active
de
Steinstr.
de
Company dossier
ETL Verwaltung GmbH
RISK SCORE53HIGH RISK
Companies at this address
298 total1.HaGG Hamburger Immobilienbeteiligung GmbH & Co. KG3Z Beteiligungs KGAD Cleantech GmbHAdler-Apotheke Schönebeck Apothekerin Anke MarckwardtADVISA EAV Steuerberatungsgesellschaft mbHADVISA Erlangen Steuerberatungsgesellschaft mbHADVISA NHP Steuerberatungsgesellschaft mbHAEW Germany GmbHAGS-MEDICARE Gesellschaft für Forschung, Entwicklung, Beratung, Produktion & Service mbHAH Elephant Betriebs GmbHAHW GmbH SteuerberatungsgesellschaftA & H Zimmermann GmbHAkribia Steuerberatungsgesellschaft mbHAlarius GmbHAlbert Heinrich GmbHALEVAS Gastronomiegesellschaft mbHAlpine Medien AGAlpine Medien AGAm Johannis eGANTAX Köln Steuerberatungsgesellschaft mbH
Connections
10 linksDALEX CORRETORA DE SEGUROS LTDAMW ADMINISTRACAO E SERVICOS LTDAMezza9 Portfolio I GmbHETL Mezzanine-Portfolio II GmbHBona Beteiligungsgesellschaft mbHETL Mezzanine-Portfolio I GmbHs - Beteiligungsgesellschaft Essen mbHBona Beteiligungsgesellschaft mbHETL Beteiligungsgesellschaft mbHRBS Kapitalbeteiligungsgesellschaft Rheinisch-Bergischer Sparkassen mbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Ryl | Authorized representative | — | Germany registry |
| Ralf Strube | Authorized representative | — | Germany registry |
| Stefan Rosenbauer | Authorized representative | — | Germany registry |
| Frank Ryl | officer | — | Germany registry |
| Ralf Strube | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 298 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ETL Vermögensverwaltung GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100