DOSSIERS / COMFORT IS BETEILIGUNGS GMBH
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Company dossier

Comfort IS Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24607 · R2402_HRB24607 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Comfort IS Beteiligungs GmbH
de
R2402_HRB24607
de
dissolved
de
Planetenfeldstr.
de

Companies at this address

60 total

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

AGJ Immobilien GmbH & Co. KGactiveAGJ Immobilien Verwaltungs GmbHactiveALBRAS Verwaltungsgesellschaft mbHactiveAuR Altmetall- und Rohstoffhandel GmbHactiveBIRGIE GmbHactiveBlumen-Groß- und Einzelhandel Wilhelm Koch, Dortmund e. K.activeComfort IS GmbH & Co. KGdissolvedDico-Werk Dresden GmbHdissolvedDortmunder Gebäudereinigung GmbHactiveEqpos Europe GmbHdissolvedF. Willich Isoliersysteme GmbH + Co. KGactiveF. Willich Isoliersysteme Verwaltungsgesellschaft mbHactiveGAD Holding GmbHactiveGASTO Grundstücksverwaltungs GmbHactiveGASTO Grundstücksverwaltungs GmbHdissolvedGEDV Verwaltungs GmbHactiveGES - Gesellschaft für elektronische Systeme mbHactiveHandy-Pool 24 GmbHdissolvedHandy Pool Professional GmbHactiveHUMIPLA Unternehmergesellschaft (haftungsbeschränkt)dissolved

+40 more

Connections

5 links
Shared operator — likely the same administrator
Expo Beteiligungs-GmbHShared officer / director · 3 share thisExpo Beteiligungs-GmbHShared officer / director · 3 share thisÎntreprinderea Individuală "OLEG NECRASOV"Shared officer / director · 4 share thiscomfortis Beteiligungsgesellschaft mbHShared officer / director · 4 share thiscomfortis Beteiligungsgesellschaft mbHShared officer / director · 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
Arthur ArzerAuthorized representative—Germany registry
Oleg NekrasovAuthorized representative—Germany registry
Arthur Arzerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Expo Beteiligungs-GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100