DOSSIERS / ERSTE FRANKFURTER HOIST GMBH
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Company dossier

Erste Frankfurter Hoist GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB76405 · M1201_HRB76405 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 37Risk signals 2Sources

Key facts

active
Erste Frankfurter Hoist GmbH
de
M1201_HRB76405
de
active
de
Alfred-Herrhausen-Allee 16-24, 65760 Eschborn.
de

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AV America Grundbesitzverwaltungsgesellschaft mbHdissolvedAVK Altersvorsorgekonto Emissionsgesellschaft mbHactiveBIBO ERSTE Vermögensverwaltungsgesellschaft mbHdissolvedBlitz F07-dreizehn GmbHactiveBoston Premium Invest GmbH & Co. KGdissolvedBT Maulbronn GmbHdissolvedBT Muritz GmbHdissolvedBT Vordertaunus Verwaltungs- und Beteiligungsgesellschaft mbHdissolvedBVK Frontier Ebisu GmbH & Co. KGdissolvedCugar GmbHdissolvedDB HR Solutions GmbHactiveDB Immobilienfonds Rho Dr. Juncker KGdissolvedDEBEKO Immobilien GmbH & Co Grundbesitz OHGactiveDEGRU Erste Beteiligungsgesellschaft mbHdissolvedDEGRU Zweite Beteiligungsgesellschaft mbHdissolvedDeKon Service GmbHdissolvedDeutsche Commercial Property AGdissolvedDeutsche Grundbesitz - Anlagegesellschaft Ferdinand Sandgänger & Co. - Anlagefonds Hannover Lister Tor - KGdissolvedDeutsche Grundbesitz Beteiligungsgesellschaft mbHactiveDeutsche IT License GmbHdissolved

+58 more

Connections

37 links
Shared operator — likely the same administrator
Swabia 1. Vermögensbesitz-GmbHShared officer / director · 4 share thisAVK Altersvorsorgekonto Emissionsgesellschaft mbHShared officer / director · 4 share thisElmo Leasing Vierzehnte GmbHShared officer / director · 4 share thisHector Erwerbsgesellschaft mbHShared officer / director · 7 share thisHOIST Aurora GmbHShared officer / director · 7 share thisHector Sicherheiten-Verwaltungsgesellschaft mbHShared officer / director · 7 share thisHOIST Immobilien GmbHShared officer / director · 7 share thisHOIST GmbHShared officer / director · 7 share thisBT Muritz GmbHShared officer / director · 8 share thisElba Finance GmbHShared officer / director · 8 share thisBT Vordertaunus Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 8 share thisBT Maulbronn GmbHShared officer / director · 8 share thisFRANKFURT CONSULT GmbHShared officer / director · 9 share thisMPP Beteiligungsgesellschaft mbHShared officer / director · 10 share thisPräzi-Point Verwaltungs GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 37 — full graph via /v1/entities/DE-M1201_HRB76405/network.

People with significant control

18 people
NameRoleFromSource
Josephine Vanekmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Axel Scherzbergofficer—Germany registry
Dieter Bernhardofficer—Germany registry
Florian Schlüterofficer—Germany registry
Gerhard Buschofficer—Germany registry
Jacob Cornelis Willem van Burgofficer—Germany registry
Josephine Vanekofficer—Germany registry
Nicholas John Blandofficer—Germany registry
Nicole geborene Liebera Lotzofficer—Germany registry
Susanne Dammeierofficer—Germany registry
Thomas Licharzofficer—Germany registry
Thorsten Otteofficer—Germany registry
Uwe Dregerofficer—Germany registry
Werner Niemeyerofficer—Germany registry
Wolfgang Schützofficer—Germany registry
Florian A Schlütersole representation—Germany registry
Thorsten Ottesole representation—Germany registry
Wolfgang Schützsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100