DOSSIERS / STOCKHEIM CENTER VERWALTUNGS GMBH
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Company dossier

Stockheim Center Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51073 · R1101_HRB51073 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Stockheim Center Verwaltungs GmbH
de
R1101_HRB51073
de
dissolved
de

Connections

7 links

People with significant control

5 people
NameRoleFromSource
Dierk KraushaarAuthorized representativeGermany registry
Frank Schrödermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Jens Hermann Kreutzermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Holger KlugofficerGermany registry
Jens Hermann KreutzerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stockheim (Flughafen Münster/Osnabrück) Verwaltungs GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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