DOSSIERS / ARDILLA GMBH
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Company dossier

Ardilla GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10639 · R2602_HRB10639 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Ardilla GmbH
de
R2602_HRB10639
de
active
de
Am Buschmannshof 6, 58300 Wetter.
de

Connections

4 links
Shared operator — likely the same administrator
ELWET-Stahlhandelsgesellschaft mbHShared officer / director · 5 share thisVES Gesellschaft für Mathematik, Verwaltung und EDV mbHShared officer / director · 5 share thisArdilla GmbHShared officer / director · 5 share thisArdilla GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Frank ElscheAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ardilla GmbH · dissolved · name-sim 1.0) — 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