Key facts
activeELKO EP Germany GmbH
de
R3306_HRB84764
de
active
de
Minoritenstraße 7, 50667 Köln.
de
Company dossier
ELKO EP Germany GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalCIVIS medien stiftung für Integration und kulturelle Vielfalt in Europa Gesellschaft mit beschränkter HaftungELKO EP Germany GmbHGeschäfts- und Kommunalfonds Kafka KGImmobilien-Fonds Rathaus-Center Kafka KGORTEC Gesellschaft für schienentechnische Systeme mbHsociopo GmbH & Co. KGsociopo Verwaltungs GmbHWorkDreams GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Zdenek Krejci | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ELKO EP Germany 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