DOSSIERS / D.A. STUART HOLDING GMBH
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Company dossier

D.A. Stuart Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB4926 · R1102_HRB4926 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
D.A. Stuart Holding GmbH
de
R1102_HRB4926
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
Bankhaus Werhahn GmbHShared officer / director · 10 share thisDEUTAG Verwaltung GmbHShared officer / director · 10 share thisFünfte Werhahn Beteiligungen GmbHShared officer / director · 10 share thisObertor Immobilien GmbHShared officer / director · 10 share thisWerhahn Beteiligungen GmbHShared officer / director · 10 share thisNWV GmbHShared officer / director · 10 share thisNorddeutsche Mischwerke GmbH & Co. KGShared officer / director · 10 share thisSenftenberger Kohlenwerke Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisBankhaus Werhahn KGShared officer / director · 10 share thisDEUTAG GmbH & Co. KGShared officer / director · 10 share thisMetallbau Vos GmbHShared officer / director · 10 share thisStuart VV GmbHShared officer / director · 10 share thisWilh. Werhahn KGShared officer / director · 10 share thisAsphaltmischwerk Wildbergerhütte GmbHShared officer / director · 10 share thisEdelsplitt- und Rheinkieswerk Helmlingen Gesellschaft mit beschränkter HaftungShared 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-R1102_HRB4926/network.

People with significant control

7 people
NameRoleFromSource
Jürgen Doctor van KannAuthorized representative—Germany registry
Peter VosManaging director—Germany registry
Arndt Böhmeofficer—Germany registry
Lutz Mahnckeofficer—Germany registry
Norbert Doctor Wiemersofficer—Germany registry
Peter Vosofficer—Germany registry
Val Anthony Pakisofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MBU Holding GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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