DOSSIERS / ERSATZIO HOLDING UG (HAFTUNGSBESCHÄNKT)
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Company dossier

Ersatzio Holding UG (haftungsbeschänkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83144 · R1101_HRB83144 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Ersatzio Holding UG (haftungsbeschänkt)
de
R1101_HRB83144
de
active
de
Grupellostraße 8, 40210 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
Ersatzio Holding UG (haftungsbeschränkt)Shared officer / director · 2 share thisErsatzio UG (haftungsbeschränkt) & Co. KGShared registered address · 4 share thisGI-Montageservice GmbHShared registered address · 4 share thisJE Isoliertechnik GmbHShared registered address · 4 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
Anton Sergeevic SlastnykhAuthorized representative—Germany registry
Dimitri Weinsteinofficer—Germany registry

Risk signals

2 matched
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 (Ersatzio Holding UG (haftungsbeschränkt) · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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