DOSSIERS / ETL-UNTERNEHMENSBERATUNG GMBH
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Company dossier

ETL-Unternehmensberatung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20059 · R2503_HRB20059 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ETL-Unternehmensberatung GmbH
de
R2503_HRB20059
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Heinz Meise GmbHShared officer / director · 5 share thisETL Leasing Verwaltungsgesellschaft mbHShared officer / director · 5 share thisDachdeckerei & Bauklempnerei Dirk Reinert GmbHShared officer / director · 5 share thisADVISION GmbH UnternehmensberatungsgesellschaftShared 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.

People with significant control

2 people
NameRoleFromSource
Dirk Reinertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Kramerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVISION GmbH Unternehmensberatungsgesellschaft · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Kramer (officer) matches PEP Michael Kramer — member of the Minnesota House of Representatives, 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