DOSSIERS / RESTAURATIONSBETRIEBE STOCKHEIM VERWALTUNG GMBH
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Company dossier

Restaurationsbetriebe Stockheim Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB20836 · R1101_HRB20836 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Restaurationsbetriebe Stockheim Verwaltung GmbH
de
R1101_HRB20836
de
active
de
Joseph-Beuys-Ufer 33, 40479 Düsseldorf.
de

Companies at this address

10 total
Farmhaus Produktions- und Handels-Verwaltungsgesellschaft mbHactiveHAGACON Handels- und Gastronomiekonzepte Verwaltungsgesellschaft mbHdissolvedStockheim (Flughafen Münster/Osnabrück) Verwaltungs GmbHdissolved"Stockheim Gesellschaft mit beschränkter Haftung"activeStockheim (Hbf-Düsseldorf) GmbHdissolvedStockheim (Hbf.-Köln) GmbHdissolvedStockheim (Hbf-Köln) Verwaltungs GmbHactiveStockheim Immobilien GmbH & Co. KGactiveStockheim Marken Verwaltungs GmbHdissolved

Connections

12 links
Shared operator — likely the same administrator
WIRTSCHAFTSCLUB DÜSSELDORF GmbHShared officer / director · 2 share thisTechtex GmbHShared officer / director · 4 share thisSTOCKHEIM CATERING GmbH & Co. KGShared officer / director · 4 share thisSchwietzke Armaturen GmbHShared officer / director · 4 share thisRasche Automatisierungstechnik GmbHShared officer / director · 4 share thisStockheim Catering Hamburg GmbHShared officer / director · 4 share thisExa-Fruchtimport Verwaltungs GmbHShared officer / director · 4 share thisRasche Elektroanlagenbau GmbHShared officer / director · 4 share thisAccente Gastronomie Service GmbHShared officer / director · 4 share thisHAGATEC Koordination und Planung Verwaltungs-GmbHShared officer / director · 7 share thisKofler & Kompanie GmbHShared officer / director · 7 share thisStockheim Verwaltung 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

12 people
NameRoleFromSource
Adrian Doctor BölingenAuthorized representative—Germany registry
Özgür GünesAuthorized representative—Germany registry
Philipp Wichertmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Özgür Günesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adrian Doctor Bölingenofficer—Germany registry
Dierk Kraushaarofficer—Germany registry
Jürgen Maierofficer—Germany registry
Karin Biangaofficer—Germany registry
Klaus Peter Suhlingofficer—Germany registry
Philipp Wichertofficer—Germany registry
Stephan Rascheofficer—Germany registry
Uwe Fanterofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Köln/Bonn-Flughafen Restaurationsbetriebe Stockheim Verwaltungs-GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jürgen Maier (officer) matches PEP Jürgen Maier — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100