DOSSIERS / ETL ZWEITE VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

ETL Zweite Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26013 · R2503_HRB26013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ETL Zweite Verwaltungsgesellschaft mbH
de
R2503_HRB26013
de
dissolved
de
Steinstraße 41, 45128 Essen.
de

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMEDIO GmbH SteuerberatungsgesellschaftdissolvedAdmiral-Scheer Vermögensverwaltung GmbHactiveADVICUR Steuerberatungsgesellschaft mbHdissolvedADVICUR Steuerberatungsgesellschaft mbHdissolvedADVIMED Bochum Steuerberatungsgesellschaft mbHdissolvedADVIMED Lindlar Steuerberatungsgesellschaft mbHdissolvedADVIMED München Steuerberatungsgesellschaft mbHdissolvedADVIMED München Steuerberatungsgesellschaft mbHdissolvedADVIMED Münster Steuerberatungsgesellschaft mbHactiveADVIMED Steuerberatungsgesellschaft mbHdissolvedADVISA Bochum Steuerberatungsgesellschaft mbHdissolvedADVISA Flensburg Steuerberatungsgesellschaft mbHdissolvedADVISA GmbH UnternehmensberatungsgesellschaftdissolvedADVISA S & D GmbH SteuerberatungsgesellschaftactiveADVISA S & D GmbH SteuerberatungsgesellschaftdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedADVISA Steuerberatungsgesellschaft mbH HertendissolvedADVISA Windeck GmbH SteuerberatungsgesellschaftdissolvedADVISA Windeck GmbH SteuerberatungsgesellschaftactiveADVISION Steuerberatungsgesellschaft AGdissolved

+78 more

Connections

14 links
Shared operator — likely the same administrator
Energy Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisADMEDIO Erzgebirge GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisADVISITAX Dresden GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisKarnatz Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisHandball-Sport Marketinggesellschaft Hoyerswerda mbHShared officer / director · 7 share thisADMEDIO Dresden Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisF & L Immobilien und Unternehmensberatung GmbHShared officer / director · 9 share thisETL International GmbH UnternehmensberatungsgesellschaftShared officer / director · 9 share thisOFLG GmbHShared officer / director · 9 share thisSTB Software Consulting GmbHShared officer / director · 9 share thisObjekt Lützeltaler Straße 5, Großwallstadt GmbHShared officer / director · 9 share thisEVENTUS GmbHShared officer / director · 9 share thisF & L Immobilien und Unternehmensberatung GmbHShared officer / director · 9 share thisBLD Dienstleistungs & Handels GmbHShared officer / director · 9 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
Christian FrieseAuthorized representative—Germany registry
Ernst Kötterofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100