Key facts
activeDRESTATE Services GmbH
de
F1103R_HRB119671
de
active
de
Oudenarder Str.
de
Company dossier
DRESTATE Services GmbH
RISK SCORE31MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAchte TAXXUS Real Estate GmbHBeteiligungsgesellschaft Pinkertweg GmbH & Co. KGcosmoproducts GmbHDeutsche Real Estate AktiengesellschaftDRESTATE Objekt Hamburg, Pinkertweg GmbHDRESTATE Wohnen AktiengesellschaftDRESTATE Wohnen GmbHGET Grundstücksgesellschaft mbHK-Witt Kaufzentrum Wittenau GmbH & Co. KGObjekt Verwaltungs GmbH Deutsche Real EstateSiebte Verwaltungsgesellschaft DRESTATE mbHTerraCycle Germany GmbHVerwaltung K-Witt Kaufzentrum Wittenau II GmbHVerwaltungsgesellschaft Deutsche Real Estate mbHVerwaltungsgesellschaft DRESTATE mbHVerwaltungsgesellschaft Objekte DRESTATE mbHZweite Verwaltungsgesellschaft DRESTATE Neu Isenburg mbH
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Prokura:8) Rehbronn Kobek | Neu-Anspach | — | Germany registry |
| Aniko Roka | officer | — | Germany registry |
| Boaz Rosen | officer | — | Germany registry |
| Carina Holschuh | officer | — | Germany registry |
| Detlef Glörfeld | officer | — | Germany registry |
| Jan Springer | officer | — | Germany registry |
| Larissa Dzialdow | officer | — | Germany registry |
| Moran Asyag | officer | — | Germany registry |
| Nir Asyag | officer | — | Germany registry |
| Rami Zoltak | officer | — | Germany registry |
| Raphael Rehbronn | officer | — | Germany registry |
| Stefan Peters | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 143 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DRESTATE Services 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