DOSSIERS / STEVICO GMBH
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Company dossier

STEVICO GmbH

GERMANY · COMPANY
KYBE ID: DE-M1706_HRB5246 · M1706_HRB5246 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
STEVICO GmbH
de
M1706_HRB5246
de
active
de
Feldstraße 1, 65556 Limburg a. d. Lahn.
de

Connections

8 links
Shared operator — likely the same administrator
REINE QUELLE Internettechnologie und Handels GmbHShared officer / director · 3 share thisREINE QUELLE Personalberatung GmbHShared officer / director · 3 share thisCars & Friends GmbHShared registered address · 7 share thisSTEVICO GmbHShared registered address · 7 share thisREINE QUELLE Internettechnologie und Handels GmbHShared registered address · 7 share thisBC-BH GmbHShared registered address · 7 share thiscentshare GmbHShared registered address · 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.

Showing 7 of 8 — full graph via /v1/entities/DE-M1706_HRB5246/network.

People with significant control

3 people
NameRoleFromSource
Dominik Nagyofficer—Germany registry
Dominik Nagysole representation—Germany registry
Krisztian Bajorsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100