DOSSIERS / STAPLES VERWALTUNGS GMBH
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Company dossier

Staples Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB20764 · B8534_HRB20764 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 52Risk signals 4Sources

Key facts

active
Staples Verwaltungs GmbH
de
B8534_HRB20764
de
active
de
Gropiusplatz 10, 70563 Stuttgart.
de

Companies at this address

23 total
Chrysler "Vienna" Beteiligungsgesellschaft mbHdissolveddebitel Konzernfinanzierungs GmbHdissolveddebitel Mobile Services Holding GmbHdissolvedEGS-Plan Ingenieurgesellschaft für Energie-, Gebäude- und Solartechnik mbHactiveEGS-plan International GmbHactiveErste Globalways Grundbesitz Stuttgart GmbHdissolvedISG Industrielle Steuerungstechnik GmbHactiveMind8 GmbH & Co.KGdissolvedmobilcom-debitel AGdissolvedmondayVision UG (haftungsbeschränkt)activenexMart Beteiligungs-Verwaltungs-GmbHactivenexMart GmbH & Co. KGactivenexMart Verwaltungs-GmbHactiveONVENTIS GmbHactivePRESSEL VERSAND GMBHdissolvedPRESSEL VERSAND GMBHactiveRasterpunkt Gesellschaft für Präsentationslösungen mbHactiveS1 nn Beteiligungs-GmbHdissolvedS1nn GmbH & Co. KGdissolvedSISVEL GERMANY GmbHactive

+3 more

Connections

52 links
Shared operator — likely the same administrator
Eventesse KGShared officer / director · 3 share thisTiger Steam Wash GmbHShared officer / director · 3 share this"PREWENTA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSAFETY FIRST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSAFETY FIRST PPE GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisMIMShared officer / director · 6 share thisKNS Logistik GmbHShared officer / director · 6 share thisEsprit Europe GmbHShared officer / director · 6 share thisPeter Nägele GmbH ElektrotechnikShared officer / director · 6 share thisJoCos GmbHShared officer / director · 6 share thisRuf Verwaltungs GmbHShared officer / director · 6 share thisNew Look (Germany) GmbHShared officer / director · 6 share thisNeue Arbeit GmbHShared officer / director · 6 share thisSiemens AktiengesellschaftShared officer / director · 6 share thisGES Deutschland - Beteiligungsgesellschaft mbHShared officer / director · 6 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.

Showing 15 of 52 — full graph via /v1/entities/DE-B8534_HRB20764/network.

People with significant control

29 people
NameRoleFromSource
Astrid Voßmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Rudolf Ernst Xander Hemingmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Anna Bauerofficer—Germany registry
Astrid Voßofficer—Germany registry
Bernhard Bachofficer—Germany registry
⚠ Bernhard Rufofficer—Germany registry
Birgit Essensohnofficer—Germany registry
Christian Hornofficer—Germany registry
Coen Boevéofficer—Germany registry
Dieter Schusterofficer—Germany registry
Gerardus Maria Henri Petersofficer—Germany registry
Gordon Gloverofficer—Germany registry
Harald von Strengofficer—Germany registry
Jochen Weberofficer—Germany registry
Jürgen Ganzenmüllerofficer—Germany registry
Kirsten Rohdeofficer—Germany registry
Marcel A.L van Sasofficer—Germany registry
Michael Melzerofficer—Germany registry
Peter John Ventressofficer—Germany registry
Peter Nägeleofficer—Germany registry
Rainer Thewsofficer—Germany registry
Sabine Hermannstädterofficer—Germany registry
Stefan Dieter Schusterofficer—Germany registry
Stefan Heinrich Georg Rennigofficer—Germany registry
Sylvain Jean Roger Berquetofficer—Germany registry
Thomas Felix Rettenmaierofficer—Germany registry
Thomas Felix Rettenmeierofficer—Germany registry
Udo Hermannstädterofficer—Germany registry
Volker Eisenhardtofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Staples Office Centre Verwaltungs GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Bernhard Ruf (officer) matches PEP Bernhard Ruf — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100