Key facts
activeETL C & F GmbH Rechtsanwaltsgesellschaft
de
R2503_HRB28628
de
active
de
Helbingstraße 104, 45128 Essen.
de
Company dossier
ETL C & F GmbH Rechtsanwaltsgesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
16 totalADVISA Steuerberatungsgesellschaft mbHanteeo finance AGBREDENOORD GmbHDagmar Müller Steuerberatungsgesellschaft mbHEMV - Werbegesellschaft mbHETL Advokat Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbHETL Corporate Finance AGETL Global Sportdesk Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbHETL M & W GmbH RechtsanwaltsgesellschaftETL Rechtsanwälte GmbH RechtsanwaltsgesellschaftETL Richter & Stiebling GmbH SteuerberatungsgesellschaftHBG Hotelbetriebs GmbH LudwigshafenHelbingstraße 104 Essen GmbH & Co. KGMatratzen-DIRECT GmbHRheingoldhöhe 28. V V AG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Malzkorn | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ETL Advokat Rechtsanwaltsgesellschaft Steuerberatungsgesellschaft mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100