DOSSIERS / STI (DEUTSCHLAND) GMBH
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Company dossier

STI (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21636 · R1202_HRB21636 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
STI (Deutschland) GmbH
de
R1202_HRB21636
de
active
de
Hochstr.
de

Companies at this address

323 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3-A Design GmbH & Co. KGactive44628 Herne Werkshallenstraße 4 Objekt UG (haftungsbeschränkt) & Co. KGactive58515 Lüdenscheid Talstraße 104 Objekt UG (haftungsbeschränkt) & Co KGactiveA&E Immobilien GmbHdissolvedAERO WORLD GERMANY UG (haftungsbeschränkt)activeAgile Software GmbHdissolvedAgiya GmbHactiveAHP Analytics GmbHdissolvedAK Industriebeteiligung Gesellschaft mit beschränkter HaftungdissolvedAK Kabelverlegung GmbHactiveAKORD Dienstleistung GmbHdissolvedAletheia Beteiligungsgesellschaft mbHactiveALFRIN GmbH & Co. KGdissolvedALLE GmbHdissolvedALLE GmbHdissolvedall.for.cars.1 UG (haftungsbeschränkt)dissolvedam.to.co asset GmbHactiveansa capital management GmbHactiveApagoo Handelsgesellschaft mbHdissolvedApotheke Kurt Senden, Inhaber Christian Hakkel e.K.active

+303 more

Connections

9 links
Shared operator — likely the same administrator
STI Freight Management GmbHShared officer / director · 2 share thisKühne + Nagel (AG & Co.) KGShared officer / director · 2 share thisHKR Elektrotechnischer Gerätebau GmbHShared officer / director · 3 share thisHAVI Global Solutions Europe GmbHShared officer / director · 5 share thisSTI FRANCEShared officer / director · 5 share thisSTI GLONET SLShared officer / director · 5 share thisHAVI Logistics Business Services GmbHShared officer / director · 6 share thisHAVI Logistics GmbHShared officer / director · 6 share thisISIS GmbHShared officer / director · 6 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

8 people
NameRoleFromSource
Björn Heinermannofficer—Germany registry
Drazan Malesevicofficer—Germany registry
Hans-Rolf Walterofficer—Germany registry
Horst Rauscherofficer—Germany registry
Kai Schüttkeofficer—Germany registry
Karl-Heinz Pfitznerofficer—Germany registry
Peter Voskühlerofficer—Germany registry
Simon Gröneofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100