DOSSIERS / ELÉGANCE GMBH
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Company dossier

Elégance GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB327 · R3101_HRB327 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 61Risk signals 3Sources

Key facts

dissolved
Elégance GmbH
de
R3101_HRB327
de
dissolved
de
Kennedydamm 24, 40476 Düsseldorf.
de

Companies at this address

21 total
Andres Unternehmenssanierung GmbHactiveBien Academy GmbHactiveCarter Benson GmbHactiveCarter Benson GmbH & Co. KGdissolvedCyberArk Software (DACH) GmbHactiveElégance GmbHactiveHeidrick & Struggles Interim Executives GmbHdissolvedInterconsilium GmbH & Co. KGactiveMcKinsey & Company, Inc.activeMcKinsey GmbH & Co. KGactiveMcKinsey Verwaltungs GmbHactiveMCS GmbHactiveORCO erste Projektentwicklungsgesellschaft mbHdissolvedOzelot Industriebeteiligungen GmbHactiveREWE Food Ingredients Handelsgesellschaft mit beschränkter HaftungdissolvedRFI Food Ingredients Handelsgesellschaft mit beschränkter HaftungactiveSanta Capital GmbHactiveSMILE GmbHactiveSuncor Energy Germany GmbHactiveSuncor Energy Oil (North Africa) GmbHactive

+1 more

Connections

61 links
Shared operator — likely the same administrator
RTS Produktwelt Verwaltungs GmbHShared officer / director · 2 share thisAPART International GmbHShared officer / director · 2 share thisNeuenfelder Wohnungsgesellschaft m.b.H.Shared officer / director · 4 share thisA. und P. Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisBLB Werkzeugmaschinen Handels- und Service GmbHShared officer / director · 4 share thisEDOB Abwicklungs AGShared officer / director · 5 share thisHeinrich Heine GmbHShared officer / director · 5 share thisTosca Verwaltungs GmbHShared officer / director · 5 share thisHeinrich Heine Beteiligungs GmbHShared officer / director · 5 share thisdress-for-less Verwaltungs GmbHShared officer / director · 5 share thisElégance GmbHShared officer / director · 5 share thisdress-for-less GmbHShared officer / director · 5 share thisBrockmann Ingenieure GmbHShared officer / director · 6 share thisAWG Aus- und Weiterbildungsgesellschaft für Ingenieure und KFZ-Sachverständige mbHShared officer / director · 6 share thisTÜ-MA Technische Überwachung Mayen GmbHShared officer / director · 6 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 61 — full graph via /v1/entities/DE-R3101_HRB327/network.

People with significant control

18 people
NameRoleFromSource
Andreas Buchholzofficer—Germany registry
Evelyn Geickeofficer—Germany registry
Frank Engelmannofficer—Germany registry
Gil Isabel Pfitzenmaierofficer—Germany registry
Horst Roseofficer—Germany registry
Horst Thomaofficer—Germany registry
Ivo Kai Kuhntofficer—Germany registry
Katrin Ehmerofficer—Germany registry
Michael Starkeofficer—Germany registry
Olaf Zwinscherofficer—Germany registry
Ralf Doctor Hartwigofficer—Germany registry
Sandra Bennerofficer—Germany registry
Sandra Brennerofficer—Germany registry
Sandra Rehmofficer—Germany registry
Silvia Leisterofficer—Germany registry
Stefan Koopofficer—Germany registry
Ute Schneidersofficer—Germany registry
Willi Brandtofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100