DOSSIERS / STAMPA GROUP DEUTSCHLAND GMBH
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Company dossier

Stampa Group Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63735 · R1101_HRB63735 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Stampa Group Deutschland GmbH
de
R1101_HRB63735
de
dissolved
de
Altrottstraße 31, 69190 Walldorf.
de

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4me solutions GmbHactiveADWEKO Solutions GmbHactiveAlpha Sapience Europe GmbHdissolvedAlter Sieben Consulting GmbHactiveANCILE Solutions GmbHactiveAstoria Invest AGactiveAstoria Organic Matters 2 GmbH & Co. KGactiveAstoria PartnerManagement GmbHactiveATQ Germany e.K.activeBASF Treuhand GmbH & Co. KGactivebeemacs GmbHactiveBITE BUSINESS INTELLIGENCE TRUST ESTATE UG (haftungsbeschränkt)activeBowbridge Software GmbHactiveBPVR Unternehmensberatung GmbHactiveBurhan Cinko GmbHactiveCamelot Consulting Group Germany GmbHactiveCamelot Intelligent Designed Processes GmbHdissolvedc.con Management Consulting GmbHactiveCEC Services GmbHactiveCityLoop Travel GmbHactive

+91 more

Connections

12 links
Shared operator — likely the same administrator
Stampa Group Deutschland GmbHShared officer / director · 3 share thisStampa Group Deutschland GmbHShared officer / director · 3 share thisALANCO BUSINESS SOLUTIONS S.R.L.Shared officer / director · 3 share thisALANCO BUSINESS SOLUTIONS S.R.L.Shared officer / director · 3 share thisB 0 S Lindemann GmbHShared officer / director · 5 share thisMuelder Consulting & Sales GmbHShared officer / director · 5 share thisConfigit GmbHShared officer / director · 5 share thisMuelder Finance Software Consulting GmbHShared officer / director · 5 share thisFN Trade Consulting GmbHShared officer / director · 5 share thisMuelder Finance Software Consulting GmbHShared officer / director · 5 share thisConfigit GmbHShared officer / director · 5 share thisStrategy & Performance Management Consulting GmbHShared officer / director · 5 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

8 people
NameRoleFromSource
Alexandre André ConstantinescuAuthorized representative—Germany registry
Volker SchulzeAuthorized representative—Germany registry
Alexandre André Constantinescuofficer—Germany registry
Christian Urs Bieriofficer—Germany registry
Dante Stampaofficer—Germany registry
Frank Mülderofficer—Germany registry
Markus Doctor Lindemannofficer—Germany registry
Volker Schulzeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stampa Group Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100