Key facts
activeZESTOS Grundstücks-Verwaltungsgesellschaft mbH
de
R2307_HRB8738
de
active
de
Herforder Straße 2, 32105 Bad Salzuflen.
de
Company dossier
ZESTOS Grundstücks-Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 total1. FIDES Vermögensverwaltungs GmbHDEGENAVIS Grundstücksverwaltungsgesellschaft mbH & Co. Immobilien-Vermietungs KGEuro Hotel Immobilien-Beratungs- und Betriebsgesellschaft mbHEuro Hotel Immobilien-Beratungs- und Betriebsgesellschaft mbHMaritim Hotelgesellschaft mbHMARITIM HOTELGESELLSCHAFT MBHMaritim Hotel Königswinter Grundstücksverwaltungsgesellschaft mbHZESTOS Grundstücks-Verwaltungsgesellschaft mbH & Co. KGZESTOS Grundstücks-Verwaltungsgesellschaft mbH & Co. KG
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandra Stingl | officer | — | Germany registry |
| Carsten Klein | officer | — | Germany registry |
| Hendrik Förster | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 152 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LMT Grundstücks-Verwaltungsgesellschaft mbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100