DOSSIERS / ELITE CONSULTING DATA COMPLIANCE GMBH
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Company dossier

Elite Consulting Data Compliance GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21946 · R2503_HRB21946 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Elite Consulting Data Compliance GmbH
de
R2503_HRB21946
de
active
de
Ruhrallee 175, 45136 Essen.
de

Companies at this address

17 total
AGKALogistics GmbHactiveAGKAMED GmbHactiveAGKAMED Holding GmbHactivedatacity GmbHdissolvedElite Consulting Car & Bike Division GmbHactiveElite Consulting Communication Services 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

18 links
Shared operator — likely the same administrator
Viscanto e.K.Shared officer / director · 5 share thisLUTOP Datenschutz Akademie GmbHShared officer / director · 5 share thisSommerfeld Holding GmbHShared officer / director · 5 share thisSommerfeld Immobilien GmbHShared officer / director · 5 share thisXPINION GmbHShared officer / director · 9 share thisElite Consulting Marketing Solutions GmbHShared officer / director · 9 share thisSterzo GmbHShared officer / director · 9 share thisElite Consulting Car & Bike Division GmbHShared officer / director · 12 share thisElite Consulting Communication Services GmbHShared officer / director · 12 share thisElite Personal-Management GmbHShared officer / director · 12 share thisElite Marketing GmbHShared officer / director · 12 share thisElite Trade Marketing k. s. v likvidáciiShared officer / director · 12 share thisElite Consulting Trade Division GmbHShared officer / director · 12 share thisPAC Premium Automotive Consulting GmbHShared officer / director · 12 share thisC. A. Corporate Acoustics 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2503_HRB21946/network.

People with significant control

4 people
NameRoleFromSource
Elmar SommerfeldAuthorized representative—Germany registry
Norbert GailingAuthorized representative—Germany registry
Marion Eckerofficer—Germany registry
Norbert Gailingofficer—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 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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