Key facts
activeEstehair GmbH
de
R1101_HRB84001
de
active
de
Pempelforter Str.
de
Company dossier
Estehair GmbH
RISK SCORE22LOW RISK
Companies at this address
41 totalBauXperts GmbHBauXperts GmbHBeteiligungsgesellschaft Wiesendamm Saalburg GmbHBronzehand GmbHFullFlex GmbHGSC Financial GmbHKC DUS I GmbHKC DUS II GmbHKEMPRO GmbH IT Management, Beratung, Qualitätssicherung und ProgrammierungKloepfel Digital GmbHKloepfel Global Sales GmbHKloepfel Global Sales GmbHKloepfel HR Solutions GmbHKloepfel iProcurement GmbHKloepfel Operations GmbHKloepfel Real Estate GmbHKloepfel Supply Group GmbHK & P Immobilien GmbHObjekta Saalburg GmbHOstlabs e.K.
Connections
9 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ibrahim Cevik | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100