DOSSIERS / ELÉGANCE SERVICE GMBH
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Company dossier

Elégance Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17309 · R3101_HRB17309 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Elégance Service GmbH
de
R3101_HRB17309
de
active
de
Lukasstraße 10, 52070 Aachen.
de

Connections

16 links
Shared operator — likely the same administrator
Elégance Service GmbHShared registered address · 2 share thisEDOB Abwicklungs AGShared officer / director · 5 share thisTosca Verwaltungs GmbHShared officer / director · 5 share thisElégance GmbHShared officer / director · 8 share thisC. Hahne Mühlenwerke GmbH & Co. KGShared officer / director · 8 share thisLangenscheidt Management GmbHShared officer / director · 8 share thisGünther Direct Services GmbHShared officer / director · 8 share thisDMK Eis GmbHShared officer / director · 8 share thisG Benefit GmbHShared officer / director · 8 share thisVV Drei Vermögensverwaltungsgesellschaft mbH & Co. KGShared officer / director · 8 share thisCAP Customer Advantage Program GmbHShared officer / director · 8 share thisRosen-Eiskrem Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisRosen Eiskrem Süd GmbHShared officer / director · 8 share thisMühle Rüningen Verwaltungsges. mbHShared officer / director · 8 share thisTosca Verwaltungs GmbHShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3101_HRB17309/network.

People with significant control

6 people
NameRoleFromSource
Arndt GreifenhoferAuthorized representative—Germany registry
Helmut GieselerAuthorized representative—Germany registry
Arndt Greifenhoferofficer—Germany registry
Ivo Kai Kuhntofficer—Germany registry
Silvia Leisterofficer—Germany registry
Tanja Thomaßenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Elégance Service 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