DOSSIERS / STOCKWERK GMBH
← SearchExport PDF
Company dossier

STOCKWERK GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78201 · R1101_HRB78201 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
STOCKWERK GmbH
de
R1101_HRB78201
de
active
de
Garather Schloßallee 19, 40595 Düsseldorf.
de

Companies at this address

32 total
Axfin GmbHactiveC G R Beteiligungsgesellschaft mbHdissolvedCooper Smith & Sparks GmbH & Co. KGactiveCYTEC Engineering GmbHactiveDC-Diamascorp Holding GmbHactiveDC-Diamascorp Verwaltungs-GmbHactiveDiamond's First GmbH & Co. KGactiveDiamond's Second GmbH & Co. KGactiveDivine GmbHactiveDNC Gebäudemanagement GmbHdissolvedEM constructions GmbHactiveEM CONSTRUCTIONS PERSONALLEASING GMBHactiveEpStein-Immobilien e. K.activeGrosche GmbH & Co. KGdissolvedHERO GmbHactiveHerrschaftszeiten Consulting GmbH & Co. KGdissolvedHerrschaftszeiten Verwaltungs GmbHactiveINSTITUT FÜR ANGEWANDTE WIRTSCHAFTSFORSCHUNG UND MANAGEMENT ( I W M ) Gesellschaft mit beschränkter HaftungactiveMAKANI GmbHdissolvedMB-Handels GmbHdissolved

+12 more

Connections

17 links
Shared operator — likely the same administrator
HAY-TRANS GmbHShared officer / director · 2 share thisATR Unterhaltungs- und Spielautomaten UG (haftungsbeschränkt)Shared officer / director · 2 share thisSTYLE'SShared officer / director · 7 share thisYSOShared officer / director · 7 share thisFS Integrations Systeme GmbHShared officer / director · 7 share thisBARISIENNE DU BOISShared officer / director · 7 share thisFRANCE MATERIAUX IDFShared officer / director · 7 share thisADAY OPTIKShared officer / director · 7 share thisMAAS Center GmbHShared officer / director · 10 share thisB-EST CONCEPTShared officer / director · 10 share thisSCI PIRM LOGISTICShared officer / director · 10 share thisBS HOMEShared officer / director · 10 share thisB-EST CONSTRUCTIONShared officer / director · 10 share thisSCI DES FRERESShared officer / director · 10 share thisSCI CLEMENCEShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R1101_HRB78201/network.

People with significant control

7 people
NameRoleFromSource
Kevin Marc PaulusAuthorized representative—Germany registry
Nikolaos TsaloukidisAuthorized representative—Germany registry
Sibel YildizAuthorized representative—Germany registry
Ali Soyluofficer—Germany registry
Kevin Marc Paulusofficer—Germany registry
Sibel Yildizofficer—Germany registry
Tugrul Özdemirofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100