DOSSIERS / ERSTE ST VERWALTUNGS-GMBH
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Company dossier

Erste ST Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84690 · R3306_HRB84690 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Erste ST Verwaltungs-GmbH
de
R3306_HRB84690
de
active
de
Weiherplatz 20, 51674 Wiehl.
de

Connections

9 links
Shared operator — likely the same administrator
BCM-Verwaltungs-GmbHShared registered address · 4 share thisCavalli TS GmbH & Co. KGShared registered address · 4 share thisBCM Business Capital Management GmbH & Co.KGShared registered address · 4 share thisBCM-Verwaltungs-GmbHShared officer / director · 7 share thisTesch Verwaltungs GmbHShared officer / director · 7 share thisTesch Vermögensverwaltungsgesellschaft mbHShared officer / director · 7 share thisTesch Inkasso Forderungsmanagement GmbHShared officer / director · 7 share thisGut Sonnenhof Verwaltungsgesellschaft mbHShared officer / director · 7 share thisST-Verwaltungs-GmbHShared officer / director · 7 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
Siegward TeschAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST-Verwaltungs-GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100