DOSSIERS / STOCKHEIM VERWALTUNG GMBH
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Company dossier

Stockheim Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB30763 · R1101_HRB30763 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Stockheim Verwaltung GmbH
de
R1101_HRB30763
de
active
de

Connections

20 links
Shared operator — likely the same administrator
MSG Management Service Verwaltungsgesellschaft mbHShared officer / director · 2 share thisHAGACON Handels- und Gastronomiekonzepte Verwaltungsgesellschaft mbHShared officer / director · 2 share thisJim Block Restaurantbetriebe GmbHShared officer / director · 3 share thisPaniceus Gastro Systemzentrale GmbHShared officer / director · 3 share thisStockheim (Hbf-Bonn) GmbHShared officer / director · 4 share thisStockheim (Hbf-Düsseldorf) GmbHShared officer / director · 4 share thisStockheim (Hbf-Köln) Verwaltungs GmbHShared officer / director · 4 share thisRLT Cleantech Verwaltungsgesellschaft mbHShared officer / director · 7 share thisGebr. Schmidt Verwaltungsgesellschaft mbHShared officer / director · 7 share thisHAGATEC Koordination und Planung Verwaltungs-GmbHShared officer / director · 7 share thisKofler & Kompanie GmbHShared officer / director · 7 share thisBVG Beteiligungs- und Vermögensverwaltungs-GmbHShared officer / director · 7 share thisBRuW GmbHShared officer / director · 7 share thisKöln/Bonn-Flughafen Restaurationsbetriebe Stockheim Verwaltungs-GmbHShared officer / director · 7 share thisASB Thier 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1101_HRB30763/network.

People with significant control

22 people
NameRoleFromSource
Holger KlugAuthorized representative—Germany registry
Özgür GünesAuthorized representative—Germany registry
Philipp WichertAuthorized representative—Germany registry
Utz Doctor BrömmekampAuthorized representative—Germany registry
Philipp Wichertmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Sven Steinkuhlmit 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
Andreas Florian Menkhausofficer—Germany registry
Bernhard Johannes Wendtofficer—Germany registry
Claudia Driverofficer—Germany registry
Claudia Martina Maaßofficer—Germany registry
Edith Barsiofficer—Germany registry
Gregor Adam Musiolofficer—Germany registry
Holger Klugofficer—Germany registry
Karl-Heinz Stockheimofficer—Germany registry
Marc-Oliver Czichonofficer—Germany registry
Özgür Günesofficer—Germany registry
Philipp Wichertofficer—Germany registry
Sven Steinkuhlofficer—Germany registry
Thomas Thierofficer—Germany registry
Utz Doctor Brömmekampofficer—Germany registry
Uwe Fanterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stockheim Center Verwaltungs GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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