Key facts
activeELA Tec & Wash GmbH
de
R2503_HRB22154
de
active
de
Carnaperhof 7, 45329 Essen.
de
Company dossier
ELA Tec & Wash GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalConnections
12 linksAllround Logistics GmbHTransporterwelt GmbHTransTek GmbHTransporterwelt UG (haftungsbeschränkt)TreWaFlex Unternehmergesellschaft (haftungsbeschränkt)cargo PLUS GmbHcargo PLUS GmbHPTL Express GmbH Paket und Transportlogistikcargo PLUS GmbHCBT UG (haftungsbeschränkt)MC Investment & Consulting GmbHSchumann Logistik GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Schumann | Authorized representative | — | Germany registry |
| Sedat Cakmakli | Authorized representative | — | Germany registry |
| David Bartenbach | officer | — | Germany registry |
| Iris Sprungmann | officer | — | Germany registry |
| Müjdat Cakmakli | officer | — | Germany registry |
| Peter Schumann | officer | — | Germany registry |
| Sedat Cakmakli | officer | — | Germany registry |
| Sercan Onur Demirbas | officer | — | Germany registry |
| Stefan Mondritzki | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100