DOSSIERS / SCHAFSTALL HOLDING VERWALTUNGS GMBH
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Company dossier

Schafstall Holding Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14361 · R1202_HRB14361 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Schafstall Holding Verwaltungs GmbH
de
R1202_HRB14361
de
active
de

Connections

14 links
Shared operator — likely the same administrator
IMOBA Projekt GmbH & Co. KGShared officer / director · 4 share thisSchauco Handels- und Verwaltungsgesellschaft mbHShared officer / director · 4 share thisCustodi KGShared officer / director · 4 share thisS H G Immobilien und Verwaltungsgesellschaft mbHShared officer / director · 6 share thisSHG Immobilien GmbH & Co. KGShared officer / director · 6 share thisRS Industriepark GmbHShared officer / director · 6 share thisSchafstall Immobilien und Verwaltungsgesellschaft mbHShared officer / director · 6 share thisSeton AutoLeather GmbHShared officer / director · 8 share thisSeton Lederfabrik GmbHShared officer / director · 8 share thisSchafstall Holding GmbHShared officer / director · 8 share thisSeton GmbHShared officer / director · 8 share thisTHOR CONSULTINGShared officer / director · 8 share thisSeton GmbHShared officer / director · 8 share thisBAVARIA Lederveredelung GmbHShared officer / director · 8 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
Hans Schafstallofficer—Germany registry
Thomas Wohlfarthofficer—Germany registry
Thomas Beesole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Bee (officer) matches PEP Thomas Bee — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Bee (officer) matches PEP Thomas Bee — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100