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COMPANY PROFILE

Elucidate GmbH

GmbH (Limited Liability Company)BerlinBusiness and other management consultancy activities

FOUNDED

2018

8+ years active

TRADE REGISTER

HRB 196707

Berlin (Charlottenburg)

INDUSTRY

Business and other management consultancy activities

SIZE CLASS

Small enterprise

QUICK CHECK

Key questions answered

  • What does the company do?

    Risikoanalyse und Beratung in internationalen Geschäftsbeziehungen für Banken, sonstige Kreditinstitute, Mobilfunkanbieter, Geldserviceunternehmen und andere Institutionen.

  • Who leads it?

    Filipe Correia Garcia, Shane Riedel

  • How large is it?

    Small enterprise

  • How stable is it?

    Stability assessment in Plus profile

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INDUSTRY & PURPOSE

Business activity

Die Elucidate GmbH ist auf Risikoanalyse und Beratung in internationalen Geschäftsbeziehungen spezialisiert und richtet sich an Banken, Kreditinstitute sowie Geldserviceunternehmen. Das Unternehmen bietet Produkte wie das Portfolio Assessment Tool und den Risk Module Builder an, die eine präzise Risikoanalyse und nahtlose Integration in bestehende Infrastrukturen ermöglichen. Die Zielgruppe umfasst in erster Linie institutionelle Kunden im Finanzsektor, die sich in einer dynamischen und regulierten Umgebung bewegen. Elucidate zeichnet sich durch spezialisierte Datenlösungen aus, die auf die individuellen Bedürfnisse der Institutionen zugeschnitten sind und die Effizienz im Risikomanagement erheblich verbessern.

Industry (WZ2008)

Business and other management consultancy activities

WZ M70.22

Size class

Small

Business purpose

Risikoanalyse und Beratung in internationalen Geschäftsbeziehungen für Banken, sonstige Kreditinstitute, Mobilfunkanbieter, Geldserviceunternehmen und andere Institutionen.

MASTER DATA

Address & Contact

Kolonnenstraße 8, 10827 Berlin

Map data © OpenStreetMap

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COMMERCIAL REGISTER

Legal essentials

Register entry
HRB 196707 (Berlin (Charlottenburg))
Legal form
GmbH (Limited Liability Company)
Founded
28 May 2018
Share capital
€57,746
VAT ID
DE319428861
LEI
391200AZ2XGBV3BEY487
Representation rules
Ist ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, wird die Gesellschaft gemeinschaftlich durch zwei Geschäftsführer oder durch einen Geschäftsführer in Gemeinschaft mit einem Prokuristen vertreten.
ADD-ON SERVICE

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FINANCIALS

Annual statements

Balance sheet
€2,718,455
Year
2023

4 annual statements are on file for this company.

Revenue, result, equity and the multi-year history stay in the Plus profile.
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SIGNALS

Signals

Available in Plus profile

Four dimensions from hard data — age, financials, HRB events, compliance. The ratings themselves are shown in the Plus profile only.

  • Continuity1
    Available in Plus profile
  • Financials2
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  • Management3
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  • Legal status4
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MANAGEMENT

Directors & officers

Managing directors

  • Filipe Correia Garcia

    Managing Director

  • Shane Riedel

    Managing Director

AI CONTACT SEARCH

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AI NEWS SEARCH

Recent news

AI-powered research across press, social media and job postings from the last six months.

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EVENTS

Commercial register history

No events on file.

SIMILAR COMPANIES

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NEARBY COMPANIES

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DEVELOPERS

Programmatic access

LIVE

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  • API

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  • MCP

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What the Plus profile adds

The same page, fully populated — plus the research services locked here.

  • Revenue, result and equity across every available year
  • All four signals with rationale and source
  • Contact search: names, roles, phone, email, LinkedIn
  • Shareholder list from the official register portal
  • News research covering the last six months
  • The full commercial register history
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Last updated: 22/05/2025