Key facts
dissolvedElite Inkasso GmbH
de
R2707_HRB13387
de
dissolved
de
Bergstraße 18, 59394 Nordkirchen.
de
Company dossier
Elite Inkasso GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
10 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gregor Herter | Authorized representative | — | Germany registry |
| Niels Neugebauer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Elite Inkasso GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100