DOSSIERS / STAPPERT DEUTSCHLAND GMBH
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Company dossier

Stappert Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB20 · R1101_HRB20 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Stappert Deutschland GmbH
de
R1101_HRB20
de
active
de
Josef-Beyerle-Straße 13, 71263 Weil der Stadt.
de

Connections

25 links
Shared operator — likely the same administrator
UnionStahl GmbHShared officer / director · 2 share thisIMS Bayern GmbHShared officer / director · 2 share thisJSA Germany GmbHShared officer / director · 3 share thisMVA Hamm Betreiber Holding GmbHShared officer / director · 3 share thisMVA Hamm Betreiber Holding GmbHShared officer / director · 3 share thisParkhaus am DIAKO GmbHShared officer / director · 4 share thisResearch & Consulting (Deutschland) GmbHShared officer / director · 4 share thisSAARSTAHL-EXPORT Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisMS Service GmbHShared officer / director · 4 share thisKaden GmbHShared officer / director · 4 share thisSaarstahl AktiengesellschaftShared officer / director · 4 share thisvoestalpine Automotive Components Birkenfeld GmbHShared officer / director · 8 share thisReinhardt Kellereibedarf GmbHShared officer / director · 8 share thisMBWB Märkische Betriebs- & Wirtschafts-Beratung e.K.Shared officer / director · 8 share thisSTEF FAMACShared officer / director · 8 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 25 — full graph via /v1/entities/DE-R1101_HRB20/network.

People with significant control

24 people
NameRoleFromSource
Benjamin Traudofficer—Germany registry
Bernd Maßmannofficer—Germany registry
Bernhard Foterekofficer—Germany registry
Eric Michel Jacquetofficer—Germany registry
Ewald Schroederofficer—Germany registry
Francois Faijeanofficer—Germany registry
Jean-Yves Bouffaultofficer—Germany registry
Jörg Langenhuizenofficer—Germany registry
Klaus Kadenofficer—Germany registry
Louis-Patrice Ntivyihabwaofficer—Germany registry
Marc Steffenofficer—Germany registry
Michael Urlaubofficer—Germany registry
Peter Kolzofficer—Germany registry
Ralf Joachim Beckerofficer—Germany registry
Reinhold Bergerofficer—Germany registry
Roland Flachofficer—Germany registry
Sarah Vaison de Fontaubeofficer—Germany registry
Thierry Robert Arthur Philippeofficer—Germany registry
Thomas Cramerofficer—Germany registry
Ulrich Neidertofficer—Germany registry
Ute Hellingsofficer—Germany registry
Wolfgang Hartmannofficer—Germany registry
Eric Michel Jacquetsole representation—Germany registry
Jean-Yves Bouffaultsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Marc Steffen (officer) matches PEP Mark Steffen — member of the State Senate of Kansas, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100