DOSSIERS / ELCO BETEILIGUNGS GMBH
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Company dossier

ELCO Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB10331 · R2809_HRB10331 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ELCO Beteiligungs GmbH
de
R2809_HRB10331
de
active
de
Esbecker Straße 46, 59557 Lippstadt.
de

People with significant control

6 people
NameRoleFromSource
Hans SudkampAuthorized representativeGermany registry
Michael Doktoringenieur HartmannAuthorized representativeGermany registry
Rolf GlessingAuthorized representativeGermany registry
Antje BorcherdtofficerGermany registry
Hans SudkampofficerGermany registry
Michael Doctor HartmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SSB Beteiligungs-GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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