DOSSIERS / ESTELIT BAUSTOFFWERKE GMBH & CO. KG
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Company dossier

ESTELIT Baustoffwerke GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2707_HRA5372 · R2707_HRA5372 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ESTELIT Baustoffwerke GmbH & Co. KG
de
R2707_HRA5372
de
active
de
Werner-von-Siemens-Str.
de

Companies at this address

339 total

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

3G Kompetenzzentrum GmbHactive4PX Express GmbHdissolved5005 Bowling GmbH & Co. KGactive5005 Bowling Verwaltungs GmbHactive82. FSR. Vermögensverwaltung GmbHdissolvedadeo real gmbhactiveAFD Direktwerbung GmbHdissolvedAFD Werbung Verwaltungsgesellschaft mbHdissolvedaft automotive GmbHactiveaft automotive GmbH & Co. KGdissolvedaft automotive Verwaltung GmbHactiveaft Holding GmbHactiveA&G Bohr- und Brunnenbau UG (haftungsbeschränkt)dissolvedAgentur MD&S GmbHactiveAG Natursteinwerke e.K.dissolvedAG Natursteinwerke GmbH & Co. KGdissolvedAK-NORD GmbHactiveAla - Too International LimitedactiveAlfa Team Gerüstbau GmbHdissolvedAllegroBau GmbHactive

+319 more

Connections

7 links
Shared operator — likely the same administrator
IHK Akademie Schwaben Weiterbildung GmbHShared officer / director · 4 share thisJosef Hebel Verwaltungs-GmbHShared officer / director · 4 share thisIHK Akademie Schwaben Arbeit und Bildung GmbHShared officer / director · 4 share thisestecasa Elementbau GmbHShared officer / director · 5 share thisCare einhundertvierundneunzig GmbHShared officer / director · 5 share thisESTELIT Objektverwaltungs UG (haftungsbeschränkt)Shared officer / director · 5 share thisestecasa Bauberatung GmbHShared 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

4 people
NameRoleFromSource
ESTELIT Verwaltungs GmbH, Dülmen (Coesfeld HRB 9563).officer—Germany registry
Hubert Winkelmeyerofficer—Germany registry
Sabine Pierburgofficer—Germany registry
Siegfried Hillersofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100