DOSSIERS / ESTIVAL GMBH
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Company dossier

Estival GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62287 · R1101_HRB62287 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Estival GmbH
de
R1101_HRB62287
de
active
de
Lindberghstr.
de

Companies at this address

58 total

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

ABC Data Germany GmbHactiveAbflug direkt und andere Reisen, Gesellschaft mit beschränkter HaftungactiveBARTH + Co Vermögensverwaltungs GmbH & Co. KGdissolvedB-A-U Ingenieurgesellschaft für Bauwesen, Anlagenbau und Umwelttechnik mbHactiveBeauty-Car GmbHactivebestcamper.net GmbHactiveBLOKS.GmbHactiveBlue Finish GmbHdissolvedBLUEPRINT AGactiveChristian Döring GmbHdissolvedClockwork IT GmbHactiveCSI Entwicklungstechnik GmbHactiveDEVAL GmbHactiveDie Textilmacher GmbHactiveDriveToday TV GmbHactivee10r GmbHactiveELFREMA Elektroanlagen GmbHactiveGfG Gesellschaft für Gesundheitstraining mbHactiveGKS Kurier-Vermittlungsgesellschaft mbHactiveHess Medizintechnik GmbHactive

+38 more

Connections

4 links
Shared operator — likely the same administrator
BIG RIG IMPORTACAO EXPORTACAO LTDAShared officer / director · 5 share thisSEVEN HOLDING LTDAShared officer / director · 5 share thisESTIVAL CALCADOS DE SEGURANCA LTDAShared officer / director · 5 share thisSEVEN BRAZIL REPRESENTACOES LTDAShared officer / director · 5 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

1 people
NameRoleFromSource
Holger Gerhard RiechertAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100