DOSSIERS / CESTRONICS GMBH
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Company dossier

CEStronics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB18895 · R1608_HRB18895 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CEStronics GmbH
de
R1608_HRB18895
de
dissolved
de
Friedrichstr.
de

Companies at this address

1,077 total

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

1a-Industry Limiteddissolved1. Anlageverwaltungs- und Vermietungsgesellschaft mbHdissolved1stbid Beteiligungs GmbHactive2_ECK Architekten Leschik und Barnitzki GmbHactive3SMC GmbHdissolved4QD - Qualitätskliniken.de GmbHactive5KJ Supersticki UG (haftungsbeschränkt)activeA1 Automobile UG (haftungsbeschränkt)activeAalto International Germany GmbHactiveABACUS Franchise GmbHactiveAB-DATA GmbH & Co. Kommanditgesellschaftactiveabel-technik e.K.activeABF WASTE AND FACILITY - MANAGEMENT GmbHactiveABF WASTE AND FACILITY - MANAGEMENT GmbHdissolvedAcanthos Holding GmbHactiveA.C.C. Funk Taxi & Minicar e.K.activeAchat Immobilien Consult GmbHdissolvedactiv projektmanagement Verwaltungs GmbHactiveADECO GmbHdissolvedAdmiralspalast Verwaltungs GmbHactive

+1,057 more

Connections

7 links
Shared operator — likely the same administrator
C.Ed. Schulte Gesellschaft mit beschränkter Haftung ZylinderschlossfabrikShared officer / director · 3 share thisCESlocks GmbHShared officer / director · 3 share thisINIZIUM - welcome to germany GmbHShared officer / director · 4 share thisDEHN + SÖHNE GmbH + Co.KG.Shared officer / director · 5 share thisTONBELLER AktiengesellschaftShared officer / director · 5 share thisDehn`sche Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisandrena objects agShared officer / director · 5 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

9 people
NameRoleFromSource
Eckhart Leptiengenerell von den Beschränkungen des § 181 BGB befreit soweit—Germany registry
Richard Racklgenerell von den Beschränkungen des § 181 BGB befreit soweit—Germany registry
Alexander Stefanescuofficer—Germany registry
Bernd Beckerofficer—Germany registry
Eckhart Leptienofficer—Germany registry
Friedhelm Ulmofficer—Germany registry
Friedrich Ulmofficer—Germany registry
Kurt Jägerofficer—Germany registry
Richard Racklofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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