DOSSIERS / ESTAVIS WOHNEIGENTUM GMBH
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Company dossier

ESTAVIS Wohneigentum GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71202 · R3306_HRB71202 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ESTAVIS Wohneigentum GmbH
de
R3306_HRB71202
de
dissolved
de
Uhlandstraße 165, 10719 Berlin.
de

Companies at this address

27 total
Accentro 11. Wohneigentum GmbHactiveAccentro 12. Wohneigentum GmbHdissolvedAccentro 16. Wohneigentum GmbHactiveACCENTRO 2. Wohneigentum GmbHactiveACCENTRO 6. Wohneigentum GmbHactiveAccentro Sachsen GmbHactiveAccentro Verwaltungs GmbHactiveAccentro Wohneigentum GmbHactiveBelle Époque Quartier Gehrensee GmbHdissolvedElgeti Grundbesitz Ostdeutschland GmbH & Co. KGdissolvedESTAVIS Zweite Sachsen Wohnen GmbH & Co. KGdissolvedJohanniterstr. 3-6 Liegenschaften GmbHactiveKantstraße 130 b/Leibnizstraße 36, 36 a Immobilien Gesellschaft mbHactiveKantstraße 44,45 Verwaltungsgesellschaft mbHactiveKoppenstraße Wohneigentum GmbHactiveMalplaquetstraße 23 Grundstücksverwaltungsgesellschaft mbHactiveMBG 2. Sachsen Wohnen GmbHactiveProtect Vermittlungsgesellschaft für Kapitalanlagen mbHdissolvedQuartier Hasenheide GmbHactiveRiehmers Dachgeschoss Grundbesitz GmbHactive

+7 more

Connections

12 links
Shared operator — likely the same administrator
Cerberus/Whitehall AcquiCo GmbHShared officer / director · 2 share thisColonia Portfolio Berlin GmbHShared officer / director · 12 share thisColonia Immobilien Verwaltung GmbHShared officer / director · 12 share thisColonia Portfolio Ost GmbHShared officer / director · 12 share thisARWOBAU Immobilien- und Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisColonia Real Estate Solutions GmbHShared officer / director · 12 share thisDomus Grundstücksverwaltungsgesellschaft mbHShared officer / director · 12 share thisBerlinovo Apartment GmbHShared officer / director · 12 share thisColonia Wohnen Siebte GmbHShared officer / director · 12 share thisColonia Wohnen GmbHShared officer / director · 12 share thisEmersion Grundstücksverwaltungsgesellschaft mbHShared officer / director · 12 share thisColonia Wohnen Dreizehnte GmbHShared officer / director · 12 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

7 people
NameRoleFromSource
Jacopo MingazziniManaging director—Germany registry
Corina Bücholdmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans Ulrich Suttermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Eckhard Holländerofficer—Germany registry
Hans Ulrich Sutterofficer—Germany registry
Markus Drewsofficer—Germany registry
Ulrich Sutterofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRE Wohneigentum GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100