DOSSIERS / ERSTE WOHNEN UND LEBEN GMBH
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Company dossier

Erste Wohnen und Leben GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62771 · R1101_HRB62771 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Erste Wohnen und Leben GmbH
de
R1101_HRB62771
de
active
de
Worringer Str.
de

Companies at this address

52 total

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

1 A Logistik GmbHdissolvedAdmino GmbHdissolvedAKDAS Haus- und Grund-Management GmbHactiveAli Baba Kebap & Künefe GmbHactiveAnschön GmbHactiveArhelger GmbH Gold- und PlatinschmiededissolvedBeybaba UG (haftungsbeschränkt)activebj production resident GmbHdissolvedBrilliant Vorsorge- und Vermögensverwaltungsgesellschaft mbHactiveCaesarsbau GmbHdissolvedCity Plus GmbHactiveConcode Concept And Code GmbHdissolvedEco Technology UG (haftungsbeschränkt)activeECOVIS BDMR GmbH SteuerberatungsgesellschaftdissolvedEU-Lease Ltd.activeEventis-Dienstleistungs GmbHactiveFactoring Capital GmbHactiveFamilie Michaud Deutschland GmbHactiveFeine Feste Jörgens & Wildhagen oHGdissolvedFiskobirlik GmbHdissolved

+32 more

Connections

7 links
Shared operator — likely the same administrator
Zweite Wohnen und Leben GmbHShared officer / director · 10 share thisKT - Tronic Automation GmbHShared officer / director · 10 share thisZweite Wohnen und Leben GmbHShared officer / director · 10 share thisSTE DU PILONShared officer / director · 10 share thisEICO Möbelhersteller-Einkaufsgesellschaft mbHShared officer / director · 10 share thisIG Immobilien Gesellschaft mbHShared officer / director · 10 share thisIG Immobilien Gesellschaft mbHShared 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.

People with significant control

3 people
NameRoleFromSource
Cihat AkdasAuthorized representative—Germany registry
Klaus TietzeAuthorized representative—Germany registry
Klaus Tietzeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Erste Wohnen und Leben GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100