DOSSIERS / STELLA GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG WERBEAGENTUR
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Company dossier

STELLA Gesellschaft mit beschränkter Haftung Werbeagentur

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB1543 · R1101_HRB1543 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
STELLA Gesellschaft mit beschränkter Haftung Werbeagentur
de
R1101_HRB1543
de
dissolved
de

Connections

6 links

People with significant control

1 people
NameRoleFromSource
Theodor SchmidtAuthorized representativeGermany registry

Risk signals

3 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 (Stephan-Verlagsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Theodor Schmidt (officer) matches PEP Theodor Schmidt — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100