DOSSIERS / EL INVESTMENT GMBH
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Company dossier

El Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9631 · R2809_HRB9631 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
El Investment GmbH
de
R2809_HRB9631
de
active
de
Hansastr.
de

Companies at this address

327 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7burg UG (haftungsbeschränkt)activeABC Arab Business Consulting GmbH & Co. KGdissolvedABRUS GmbH & Co. KGactiveABRUS Verwaltungs GmbHactiveAB Umzüge & Entrümpelungen UG (haftungsbeschränkt)activeacs engineering GmbHdissolvedADAC Aquico GmbHactiveADAC Autovermietung GmbHactiveADAC Autoversicherung AGactiveADAC Beteiligungs- und Wirtschaftsdienst GmbHdissolvedADAC Camping GmbHactiveADAC Compliance Service GmbHactiveADAC Customer Service GmbHactiveADAC Finanzdienste GmbHactiveADAC HEMS und Fachkräfte GmbHactiveADAC Luftrettung gGmbHactiveADAC - Rechtsschutz Versicherungs - AktiengesellschaftdissolvedADAC RSR GmbHactiveADAC SEactiveADAC Service GmbHactive

+307 more

Connections

9 links
Shared operator — likely the same administrator
RP Finanz GmbHShared officer / director · 10 share thisHella Gutmann Holding GmbHShared officer / director · 10 share thisHella Behr IT Services GmbHShared officer / director · 10 share thisGROGA Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisHella Autotechnik Finanzierungs- und Beteiligungs-GmbHShared officer / director · 10 share thisHG Holding GmbHShared officer / director · 10 share thisH + S Verwaltungs GmbHShared officer / director · 10 share thisHella Holding International GmbHShared officer / director · 10 share thisHella Corporate Center GmbHShared officer / director · 10 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
Carl Pohlschmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carl Pohlschmidtofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100