DOSSIERS / PRESTIJ RESTAURANT GMBH
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Company dossier

Prestij Restaurant GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47317 · R1101_HRB47317 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Prestij Restaurant GmbH
de
R1101_HRB47317
de
dissolved
de
Lindenstr.
de

Companies at this address

737 total

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

2NetIT GmbHdissolved3A Laborsysteme GmbHactive412 Events GmbH & Co. KGdissolvedABC-ASSEKURANZ-BROKERAGE-CONSULTING LimiteddissolvedACCOBIS GmbH & Co. KGactiveACCOBIS Verwaltungs-GmbHactiveACM automobil commerce management GmbHdissolvedACON Verwaltungs UG (haftungsbeschränkt)activeActiva Steuerberatungsgesellschaft mbHdissolvedACUTA Steuerberatungsgesellschaft mbHdissolvedADAM Tec GmbHdissolvedadbc GmbHactiveAF Quadrin GmbHdissolvedAFRISO-EURO-INDEX Gesellschaft mit beschränkter HaftungactiveAgito Holding GmbHdissolvedAgrarproduktion Bresegard- Picher e.G.activeAIB Therm GmbH Bad Aiblingactiveairportshuttle-munich W. Nestler e. K.dissolvedAktiv Personal-Management GmbHactiveAldac Consulting GmbHdissolved

+717 more

Connections

10 links
Shared operator — likely the same administrator
MERTENS GmbHShared officer / director · 3 share thisROKO GmbHShared officer / director · 3 share thisATAS BARDAGEShared officer / director · 9 share thisALPI RENOVShared officer / director · 9 share thisMy Cars Tas e.K.Shared officer / director · 9 share thisSARL PRO BATYShared officer / director · 9 share thisSARL ERALShared officer / director · 9 share thisElektro Lehnhoff, Inh. Ali Tas e.K.Shared officer / director · 9 share thisMILAD Geschäftsführungs-GmbHShared officer / director · 9 share thisETOILE CONSTRUCTIONShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
Andrzej BaczewskiAuthorized representative—Germany registry
Hasan KarapinarAuthorized representative—Germany registry
Ali Tasofficer—Germany registry
Andrzej Baczewskiofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 737 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100