DOSSIERS / ELITE ENGINEERING GMBH
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Company dossier

Elite Engineering GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB16292 · R2713_HRB16292 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Elite Engineering GmbH
de
R2713_HRB16292
de
active
de
Rosenweg 25a, 59320 Ennigerloh.
de

Connections

11 links
Shared operator — likely the same administrator
Elite Personal Partner Engineering GmbHShared officer / director · 4 share thisElite Personal Partner GmbHShared officer / director · 4 share thisGlobal Technologies GmbHShared officer / director · 4 share thisElite Personal Partner GmbHShared registered address · 5 share thisTDS INDUSTRIES CONSULTING SRLShared officer / director · 5 share thisEICKHOFF Industrie-Anlagenbau und Montagen GmbHShared officer / director · 5 share thisM.C. Management Consulting UG (haftungsbeschränkt)Shared registered address · 5 share thisElite Personal Partner Engineering GmbHShared registered address · 5 share thisTDS INDUSTRIES CONSULTING SRLShared officer / director · 5 share thisKWE Stahl- und Industriebau GmbHShared officer / director · 5 share thisElite Personal Partner GmbHShared registered address · 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

2 people
NameRoleFromSource
Dimitrios Papasikasofficer—Germany registry
Friedrich Raggersole representation—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 (Elite Personal Partner Engineering GmbH · dissolved · name-sim 0.58) — 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