DOSSIERS / ADHOSTER GMBH
← SearchExport PDF
Company dossier

AdHoster GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13667 · R2707_HRB13667 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AdHoster GmbH
de
R2707_HRB13667
de
active
de
Ludgerusweg 1, 48599 Gronau.
de

Connections

9 links
Shared operator — likely the same administrator
AdHoster GmbHShared registered address · 2 share thisA.S. VIVERE HOMESShared officer / director · 9 share thisA.M. STEPHANOU LIMITEDShared officer / director · 9 share thisPlanX IT GmbHShared officer / director · 9 share thisS.A. METHODOS CONSULTING LIMITEDShared officer / director · 9 share thisOPT NEE LIMITEDShared officer / director · 9 share thisAdHoster GmbHShared officer / director · 9 share thisΠΕΤΡΟΣ ΧΡ. ΣΙΑΗΛΗΣ (ΑΛΟΥΜΙΝΙΟΥΜ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisT.C. SUPERIOR DEVELOPMENTS LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
Stefanou AnastasiosAuthorized representative—Germany registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AdHoster GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stefanou Anastasios (officer) matches PEP Αναστάσιος Στεφάνου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100