DOSSIERS / FREISTATT GMBH
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Company dossier

Freistatt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19848 · R1202_HRB19848 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Freistatt GmbH
de
R1202_HRB19848
de
dissolved
de
Lindemannstraße 77, 44137 Dortmund.
de

Connections

4 links
Shared operator — likely the same administrator
Freistatt GmbHShared officer / director · 2 share thisASA Management GmbHShared registered address · 4 share thisTennishalle Schiefbahn UG (haftungsbeschränkt)Shared registered address · 4 share thisTennishalle Schiefbahn UG (haftungsbeschränkt) & Co. Betriebs KGShared 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

3 people
NameRoleFromSource
Santo SabatinoAuthorized representative—Germany registry
Ljerim Krasniqiofficer—Germany registry
Santo Sabatinoofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Freistatt GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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