DOSSIERS / ELZET HANDELSSERVICE GMBH
← SearchExport PDF
Company dossier

Elzet Handelsservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9558 · R2507_HRB9558 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Elzet Handelsservice GmbH
de
R2507_HRB9558
de
active
de
Manfredstraße 10, 45891 Gelsenkirchen.
de

Connections

14 links

People with significant control

4 people
NameRoleFromSource
Frank LienenkämperAuthorized representativeGermany registry
Klaus SchanzAuthorized representativeGermany registry
Frank LienenkämperofficerGermany registry
Klaus SchanzofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Elzet Gebäudeservice GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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