DOSSIERS / SPECIAL TECHNOLOGY HOLDING GMBH
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Company dossier

Special Technology Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66706 · R1101_HRB66706 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Special Technology Holding GmbH
de
R1101_HRB66706
de
active
de
Poststr.
de

Companies at this address

559 total

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

343. clp GmbH & Co. KGdissolved347. clp GmbH & Co. KGdissolved5 LIVE GASTRO GmbHdissolvedAbeler Immobilien GmbH & Co. KGactiveAbeler Verwaltungs-GmbHactiveAbokarten Verwaltungs GmbH BTactiveABP-Baubetreuungs GmbHactiveACS- Consult KGdissolvedADAM Assekuranz GmbHactiveAdler Apotheke, Inhaber Jörg Manderscheid e.K.activeAdler-Apotheke-Wallis & Co. OHGactiveAegidi-Apotheke Silvia Fink e.K.activeafg management & consultancy gmbhdissolvedAgilo Fitness GmbHactiveAktive Musik Verlagsgesellschaft mbHactiveALBA Immobilien GmbHactivealbatros event service GmbHdissolvedALGRO Agrar GmbHdissolvedAmann Burdenski Munkel Verwaltungs GmbHactiveApolon Service GmbHactive

+539 more

Connections

7 links
Shared operator — likely the same administrator
Special Care Holding GmbHShared officer / director · 4 share thisDroege Capital GmbHShared officer / director · 4 share thisSpecial Distribution Holding GmbHShared officer / director · 4 share thisBockumer Erste Verwaltungsgesellschaft mbHShared officer / director · 5 share thisDroege Group Unternehmer-Beratung GmbHShared officer / director · 5 share thisDroege & Comp. Financial Advisors GmbHShared officer / director · 5 share thisJüngling Möbeltransport und Spedition 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

3 people
NameRoleFromSource
Frank Tanskimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christoph Hartmannofficer—Germany registry
Thomas Scheffoldofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 559 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Hartmann (officer) matches PEP Christoph Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100