Key factsdissolvedLegal nameStefanie Schoth e.K.deRegistrationR1102_HRA7316deStatusdissolveddeRegistered addressFriedensstraße 11, 41564 Kaarst.de
Companies at this address22 totalAmazonas Nuts GmbH & Co. KGactiveBrazil Nuts GmbH & Co. KGactiveCore Capital Consulting GmbH & Co. KGactiveFortaleza GmbH & Co. KGactiveGirado GmbH & Co. KGactiveHWP TREUHAND STEUERBERATUNGSGESELLSCHAFT MBHdissolvedLoreto Pando GmbH & Co. KGactivePando Beni GmbH & Co. KGactivePando Invest GmbH & Co. KGactivePando Invest Verwaltungs-GmbHactiveRanchito GmbH & Co. KGactiveRiberalta GmbH & Co. KGactiveSan Antonio GmbH & Co. KGactiveSan Carlos GmbH & Co. KGactiveSan Lorenzo GmbH & Co. KGactiveSanMangal GmbH & Co. KGactiveSan Pedro GmbH & Co. KGactivesbu Joachim Schoth Treuhand Steuerberatungsgesellschaft mbH & Co. KGactivesbu Joachim Schoth Verwaltungs-GmbH SteuerberatungsgesellschaftactiveSchoth Invest GmbH & Co. KGactive+2 more
Connections2 linksShared operator — likely the same administratorPando Invest Verwaltungs-GmbHShared officer / director · 3 share thisCore-Capital-Invest Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 3 share thisA 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.
Risk signals2 matchedlowClustered addressAddress shared by 22 companiesmediumShared-director clusterA director is shared across 5 companies
Risk journey — why 13?2 signals+7Shared-director cluster+6Clustered addressComposite risk score13/100