DOSSIERS / ERTO IMMOBILIEN GMBH
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Company dossier

Erto Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB7260 · R1901_HRB7260 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Erto Immobilien GmbH
de
R1901_HRB7260
de
active
de
Hauptstr.
de

Companies at this address

4,264 total

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

1550 Restaurant GmbHactive1A Outlet Immobilien GmbH & Co. KGdissolved1. Lam Grundbesitzgesellschaft mbHactive1 MRP GmbHactive2geek GmbHactive2. Hagen Grundbesitzgesellschaft mbHdissolved2. Lam Grundbesitzgesellschaft mbHactive2vB GmbH & Co.KGactive3NRG GmbHactive3qmed GmbHactive3s-sports GmbHactive4 Moments GmbHdissolved4sports & Entertainment GmbHdissolved4th motion GmbHactive4 Trade GmbHdissolved4 U Trading GmbHdissolved4 XL UG (haftungsbeschränkt)dissolved7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.active7 Spells UG (haftungsbeschränkt)activeAarstraße 9296 Ltd. & Co. KGdissolved

+4,244 more

People with significant control

5 people
NameRoleFromSource
Franz-Georg Stappertofficer—Germany registry
Harald : Kehrofficer—Germany registry
Harald Kehrofficer—Germany registry
Thomas Petersenofficer—Germany registry
Thomas Petersensole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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