Key facts
activeElitmobil GmbH
de
R3306_HRB85277
de
active
de
Keithstr.
de
Company dossier
Elitmobil GmbH
RISK SCORE22LOW RISK
Companies at this address
22 totalAchenbach Growth & Equity Services Unternehmergesellschaft (haftungsbeschränkt)Alpha-Plan Projektentwicklungs- und Managementgesellschaft mbHAmberstone Technology (Europe) GmbHAster Galani GmbHBRG GmbHConssalvat Ltd. & Co. KGConssalvat Ltd. & Co. KGdocs&rules GmbHDr. Brüggemann Consultancy & Development GmbHFKS Venture GmbHHKA 2.0 GmbHHOGA Berlin Service GmbHHolk, Kaletta Associates Gesellschaft Beratender Ingenieure mbHMola + Winkelmüller Architekten GmbHPURE PEARL KGRIMOS Personalleasing GmbHSchaar und Quack Steuerberatungsgesellschaft mbHsprylab holding GmbHStoneOne AGVALUNA GmbH
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andrey Kuzmin | Authorized representative | — | Germany registry |
| Inna Rakitska | Authorized representative | — | Germany registry |
| Andrey Kuzmin | officer | — | Germany registry |
| Roland Kästner | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andrey Kuzmin (officer) matches PEP Andrey Kuzmin — member of the State Duma, Russia. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100