Key facts
dissolvedWillems Stahl GmbH
de
R1102_HRB9989
de
dissolved
de
Graf-Beust-Allee 37, 45141 Essen.
de
Company dossier
Willems Stahl GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalBetriebsführungsgesellschaft Saarlouis mbHErste Interfer Immobiliengesellschaft mbHInterfer Stahl AktiengesellschaftInterfer Stahl GmbHKNAUF INTERFER SEKnauf Interfer Stahl Service Center GmbHSHG Saarländische Handelsgesellschaft mbH Stahl, Logistik, IndustriebedarfZweite Interfer Immobiliengesellschaft mbH
Connections
3 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Steinkamp | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Franz-Günter Kleine | officer | — | Germany registry |
| Horst Holthaus | officer | — | Germany registry |
| Manfred Wolf | officer | — | Germany registry |
| Michael Steinkamp | officer | — | Germany registry |
| Norbert Overhaus | officer | — | Germany registry |
| Peter Prof. Görgen | officer | — | Germany registry |
| Udo Busch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Manfred Wolf (officer) matches PEP Manfred Wolf — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100