DOSSIERS / ESTARA VERMÖGENSVERWALTUNGS GMBH
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Company dossier

ESTARA Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65286 · R1101_HRB65286 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ESTARA Vermögensverwaltungs GmbH
de
R1101_HRB65286
de
active
de
Deulowitzer Straße 33, 03172 Guben.
de

Connections

4 links
Shared operator — likely the same administrator
Ruhrleben UG (haftungsbeschränkt)Shared officer / director · 5 share thisEUROPLAN Grundstücksverwaltungs GmbHShared officer / director · 5 share thisLUW Leben und Wohnen Beteiligungsgesellschaft mbHShared officer / director · 5 share thisISAWE Internationale Sachwerte GmbHShared 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

2 people
NameRoleFromSource
Gulnara GaraevaAuthorized representative—Germany registry
Ottmar Nauofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAU Vermögensverwaltungs GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100