DOSSIERS / ZELTINGER HOF KELSTERBACH GMBH
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Company dossier

Zeltinger Hof Kelsterbach GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29376 · R1202_HRB29376 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Zeltinger Hof Kelsterbach GmbH
de
R1202_HRB29376
de
active
de
Waldstr.
de

Companies at this address

448 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

126. FSR. Vermögensverwaltung GmbHdissolved2 MS GmbH too many secrets EDV-Beratungdissolved3M Entwicklungs- und Beteiligungs GmbHactive4Y Media UG (haftungsbeschränkt)activeABC Hotel und Gaststätten GmbHdissolvedACAIMANIE GmbHactiveActivineo GmbHactiveAdawell GmbH & Co. KGdissolvedAG Life Science Consulting GmbH & Co. KGactiveAgrargenossenschaft "Elstertal" eG PlessadissolvedAKS - Bau GmbHactiveAKTIV Dienstleistungs- & Vertriebs GmbHdissolvedAlpha Informationstechnik Service GmbHactiveAlphazell LimiteddissolvedAlssos UG (haftungsbeschränkt)dissolvedA + M Akustik & Trockenbau UG (haftungsbeschränkt)dissolvedAmbulante Alten- und Krankenpflege Yasmin e.K.dissolveda/m friseure GmbH KaiserslauternactiveAQUASET Vertriebsgesellschaft für sanitäre Anlagen mbHactiveAragon 52. VV GmbHdissolved

+428 more

Connections

9 links
Shared operator — likely the same administrator
die-da UG (haftungsbeschränkt)Shared officer / director · 4 share thisStaffboarding GmbHShared officer / director · 4 share thisDD Holding GmbHShared officer / director · 4 share thisL & S Projekt GmbHShared officer / director · 8 share thisPOLSKIE TOWARZYSTWO ORTOPEDII DZIECIĘCEJShared officer / director · 8 share thisBALD BROTHERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share this"SALON MEBLOWY I.J. MATUSZEWSCY" SPÓŁKA JAWNAShared officer / director · 8 share thisCatica One družstvoShared officer / director · 8 share thisUNITED NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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

5 people
NameRoleFromSource
Denis Baron-SchneiderAuthorized representative—Germany registry
Sorin DiaconuAuthorized representative—Germany registry
Denis : Baron-Schneiderofficer—Germany registry
Denis Baron-Schneiderofficer—Germany registry
Lukas Matuszewskiofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 448 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100