DOSSIERS / ZARESTO GRUNDBESITZ GMBH
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Company dossier

ZARESTO Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14531 · R1102_HRB14531 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ZARESTO Grundbesitz GmbH
de
R1102_HRB14531
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Baucon Handels-Immobilien GmbHShared officer / director · 7 share thisBaucon Immobilien Management GmbHShared officer / director · 7 share thisBAUCON Management GmbHShared officer / director · 7 share thisICA Sales & Marketing Services GmbHShared officer / director · 7 share thisWGG Westhovener Grundstücksgesellschaft mbHShared officer / director · 7 share thisImmoPart Immobilien Beteiligungsgesellschaft mbHShared officer / director · 7 share thisDATAGROUP Consulting Services GmbHShared officer / director · 7 share thisBaumschulen direkt-GmbHShared officer / director · 7 share thisImmoPart Immobilien Beteiligungsgesellschaft mbHShared officer / director · 7 share thisBAUCON Grundbesitz GmbHShared officer / director · 7 share thisAlleehaus Beteiligungs GmbHShared officer / director · 7 share thisGLP Gewerbe- und Logistikpark Westhoven GmbHShared officer / director · 7 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
Frank StommelAuthorized representative—Germany registry
Thomas Büngerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100