DOSSIERS / STS - STHEEMAN TREASURY SOLUTIONS GMBH
← SearchExport PDF
Company dossier

STS - Stheeman Treasury Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28957 · R1202_HRB28957 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
STS - Stheeman Treasury Solutions GmbH
de
R1202_HRB28957
de
active
de
Walter-Schönheit-Str.
de

Connections

9 links
Shared operator — likely the same administrator
Birkel-Brandschutz GmbHShared registered address · 4 share thisPinkFuture GmbHShared registered address · 4 share thisFischer Vermögensverwaltung KGShared registered address · 4 share thisSuncor Energy Oil (North Africa) GmbHShared officer / director · 7 share thisPetro-Canada Trinidad GmbHShared officer / director · 7 share thisPetro-Canada International GmbHShared officer / director · 7 share thisPetro-Canada La Ceiba GmbHShared officer / director · 7 share thisPetro-Canada Denmark GmbHShared officer / director · 7 share thisPetro-Canada Exploration (North Africa) GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Paul Sape André Talma StheemanAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100