Key facts
dissolvedETL-HKP GmbH Wirtschaftsprüfungsgesellschaft
de
R2503_HRB25026
de
dissolved
de
Helbingstr.
de
Company dossier
ETL-HKP GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE22LOW RISK
Companies at this address
10 totalAS Immobiliengesellschaft mbHBREDENOORD HOLDING DEUTSCHLAND GmbHEMV Werbegesellschaft mbHErste AS Immobiliengesellschaft mbH & Co. KGETL Advokat Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbHETL SteuerRecht GmbH SteuerberatungsgesellschaftHBG Hotelbetriebs GmbH LeverkusenJohannes & Stiebling GmbH SteuerberatungsgesellschaftPräsoma Präzisions- und Sondermaschinenbau GmbH
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Tönsgerlemann | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ETL GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100