DOSSIERS / ELSTER ASIA GMBH
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Company dossier

Elster Asia GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22628 · R2503_HRB22628 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Elster Asia GmbH
de
R2503_HRB22628
de
active
de
Steinern Straße 19-21, 55252 Mainz-Kastel.
de

Connections

36 links
Showing 15 of 36 — full graph via /v1/entities/DE-R2503_HRB22628/network.

People with significant control

13 people
NameRoleFromSource
Kolja KressAuthorized representativeGermany registry
Mathias Doctor GärtnerAuthorized representativeGermany registry
Roland SchweikardtAuthorized representativeGermany registry
Garry Barnesmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Roman Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christoph Schmidt-WolfofficerGermany registry
Garry BarnesofficerGermany registry
Ingo HundhausenofficerGermany registry
Kolja KressofficerGermany registry
Lars BeumerofficerGermany registry
Mathias Doctor GärtnerofficerGermany registry
Rainer BeaujeanofficerGermany registry
Thomas Doctor PreuteofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Elster Group GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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