DOSSIERS / ELFIN GMBH
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Company dossier

ELFIN GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77204 · R3306_HRB77204 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ELFIN GmbH
de
R3306_HRB77204
de
active
de
Siegburger Straße 215, 50679 Köln.
de

Companies at this address

33 total
ACT PureChem GmbHactivebee security GmbHactiveCroyse Loop GmbHactiveDr. Leyh, Dr. Kossow & Dr. Ott KG, Wirtschaftsprüfungsgesellschaft, SteuerberatungsgesellschaftactiveDr. Riepen Revisions- und Treuhandgesellschaft mbH WirtschaftsprüfungsgesellschaftactiveFortuna Köln Marketing GmbHactiveFortuna Köln Spielbetriebsgesellschaft mbHactiveget in GmbHactiveGrabber Construction Products GmbHdissolvedHaßlebener Schweinezuchtanlagen GmbH & Co. KGdissolvedHaßlebener Schweinezuchtanlagen Verwaltungs GmbHdissolvedHolidayLeads GmbHactiveITI Inspiring Travel Individualreisen GmbHactiveKultur- und Feriendienst K.U.F. Gesellschaft für Freizeit und Reisen mbHdissolvedMWheels GmbHactiveProdrive GmbHactiveRamot IFM (Germany) GmbHdissolvedRamot IFM (Germany) GmbHactiveREINDONK GmbHactiveRiskCover GmbHactive

+13 more

People with significant control

1 people
NameRoleFromSource
Michael Braunofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELFIN GmbH · dissolved · name-sim 1.0) — 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