Key factsactiveLegal nameGatsby's GmbHdeRegistrationR1101_HRB84412deStatusactivedeRegistered addressKaistr.de
Companies at this address122 total⚠ Mass-registration address — typical of formation agents; review for shell risk.Accendere GmbHdissolvedADDIX Internet Services GmbHactiveAdLINK Media Deutschland GmbHdissolvedAerarium Verwaltungsgesellschaft mbHactiveAFB GmbHactiveAIA AGactiveAREAM GmbHactiveAURICON Audit GmbH WirtschaftsprüfungsgesellschaftactiveAURICON Consulting GmbHactiveAxel Haase Verwaltungs GmbHactiveBAM Bau GmbHactiveBTV Projektentwicklung Kohlmarkt GmbHdissolvedBTV Wohnungsbaugesellschaft mbHdissolvedBürgernetzgesellschaft Twedt/Tolk GmbH & Co. KGactiveCENTRUM Asset Management GmbHactiveCENTRUM Asset Management GmbHdissolvedCENTRUM Development GmbHactiveCentrum Film Investment GmbH & Co. KGactiveCentrum Film Investment Verwaltungsgesellschaft mbHactiveCENTRUM Fonds Invest GmbHdissolved+102 more
Connections3 linksShared operator — likely the same administratorTransreisen Medical Services GmbHShared officer / director · 4 share thisPearlz by Barzani GmbHShared officer / director · 4 share thisTransreisen Medical Services GmbHShared officer / director · 4 share thisA 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 control1 peopleNameRoleFromSourceSarkar MohamadAuthorized representative—Germany registry
Risk signals2 matchedmediumShared registered addressAddress shared by 122 companiesmediumShared-director clusterA director is shared across 4 companies
Risk journey — why 19?2 signals+12Shared registered address+7Shared-director clusterComposite risk score19/100