DOSSIERS / STI FREIGHT MANAGEMENT GMBH
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Company dossier

STI Freight Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB3558 · R1202_HRB3558 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
STI Freight Management GmbH
de
R1202_HRB3558
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

15 links
Shared operator — likely the same administrator
STI (Deutschland) GmbHShared officer / director · 2 share thisHKR Elektrotechnischer Gerätebau GmbHShared officer / director · 3 share thisSTI GLONET SLShared officer / director · 5 share thisSTI FRANCEShared officer / director · 5 share thisISIS GmbHShared officer / director · 8 share thisMPP KGShared officer / director · 8 share thisMPP Holding GmbHShared officer / director · 8 share thisSodul Beteiligungs GmbHShared officer / director · 9 share thisHAVI Food Service Logistics GmbHShared officer / director · 9 share thisSODUL Beteiligungs GmbHShared officer / director · 9 share thisAlpha Holding GmbHShared officer / director · 9 share thisHAVI Logistics Business Services GmbHShared officer / director · 9 share thisPerformance Improvement Professionals GmbHShared officer / director · 9 share thisHAVI Global Logistics GmbHShared officer / director · 9 share thisHAVI Management GmbHShared officer / director · 9 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

18 people
NameRoleFromSource
Rainer Hoegenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Rostofficer—Germany registry
Arnd Christochowitzofficer—Germany registry
Bryan Jonesofficer—Germany registry
Haluk Ilkdemirciofficer—Germany registry
Hans-Rolf Walterofficer—Germany registry
Horst Rauscherofficer—Germany registry
Joachim Kellnerofficer—Germany registry
Kai Schüttkeofficer—Germany registry
Karl-Heinz Pfitznerofficer—Germany registry
Luca Gneccoofficer—Germany registry
Nikolaus Meischatzofficer—Germany registry
Patrice Bottonofficer—Germany registry
Peter Voskühlerofficer—Germany registry
Rafael Luis Rodriguez Gomezofficer—Germany registry
Rainer Hoegenofficer—Germany registry
Sarah Burkeofficer—Germany registry
Sven-Carsten Sachseofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100