DOSSIERS / ELF EUSKIRCHENER LANDFLEISCHEREI GMBH
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Company dossier

ELF Euskirchener Landfleischerei GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB21848 · R3201_HRB21848 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ELF Euskirchener Landfleischerei GmbH
de
R3201_HRB21848
de
active
de
Erftstr.
de

Companies at this address

29 total
AF Saralin GmbHdissolvedARCHIPOINT GmbHactiveart.vision gUG (haftungsbeschränkt)activeBlack Forest Hawk UG (haftungsbeschränkt)activeDieter Schmidt Autohaus Mönchengladbach Beteiligungsgesellschaft mit beschränkter HaftungactiveEcs Euskirchener Coldtstore GmbHdissolvedEFT Euskirchener Fleischtransport GmbHdissolvedEIV Euskirchener Immobilien Verwaltung GmbHdissolvedELK Euskirchener Lamm- und Kalbschlachterei GmbHactiveESH Euskirchener Schlachthof GmbHactiveFranz & Christine Krückels Beteiligungsgesellschaft mbHactiveF.S. Solar GmbH & Co. KGactiveJan Ruland Planungs- und Baugesellschaft mbHdissolvedLingosmart GmbH & Co. KGdissolvedLook.insite UG (haftungsbeschränkt)activeM B W MASCHINENBAU WIESBADEN GMBHdissolvedMJOY GmbHactiveMotoParts&More UG (haftungsbeschränkt)dissolvedPlastiKas UG (haftungsbeschränkt)activeREAL² Consulting GmbHdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
EFT Euskirchener Fleischtransport GmbHShared officer / director · 5 share thisEcs Euskirchener Coldtstore GmbHShared officer / director · 5 share thisOPTIMUS GmbHShared officer / director · 5 share thisESH Euskirchener Schlachthof GmbHShared officer / director · 5 share thisELK Euskirchener Lamm- und Kalbschlachterei GmbHShared officer / director · 5 share thisHKE Handels-Kontor Euskirchen GmbHShared officer / director · 5 share thisEIV Euskirchener Immobilien Verwaltung GmbHShared officer / director · 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

3 people
NameRoleFromSource
Hasan IzgiAuthorized representative—Germany registry
Muvaffak TerlicanAuthorized representative—Germany registry
Hasan Izgiofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFT Euskirchener Fleischtransport GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100