DOSSIERS / TE NEUES CALENDARS & STATIONERY GMBH & CO. KG
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Company dossier

te Neues Calendars & Stationery GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1402_HRA4727 · R1402_HRA4727 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
te Neues Calendars & Stationery GmbH & Co. KG
de
R1402_HRA4727
de
dissolved
de
c/o Doctor Neumann-Wolff AG, Wellseedamm 18, 24145 Kiel.
de

Connections

17 links
Shared operator — likely the same administrator
te Neues Verlag Verwaltungs-GmbHShared registered address · 4 share thiste Neues Calendars & Stationery GmbH & Co. KGShared registered address · 4 share thiste Neues Verlag Verwaltungs-GmbHShared registered address · 4 share thisSIG Combibloc GmbHShared officer / director · 5 share this" Weiße Väter " Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisSonoco Consumer Products Europe GmbHShared officer / director · 5 share thisSonoco Consumer Products Zwenkau GmbHShared officer / director · 5 share thisSCEMTEC Transponder Technology GmbHShared officer / director · 11 share thisKleber Beton GmbHShared officer / director · 11 share thisRudolf Schmitz Verwaltungs GmbHShared officer / director · 11 share thisWIR - Wirtschaftsdienst für Finanz- und Vermögensberatung GmbHShared officer / director · 11 share thisVR - DIG Dienstleistungs- und Innovationsgesellschaft mbHShared officer / director · 11 share thisS.P.-Immobilienbeteiligungsgesellschaft mbHShared officer / director · 11 share thisSchmitz & Eickenberg GmbHShared officer / director · 11 share thisRS-Transporte GmbHShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1402_HRA4727/network.

People with significant control

10 people
NameRoleFromSource
Claudia Starkeofficer—Germany registry
Detlev Bartschofficer—Germany registry
Dieter Haberzettlofficer—Germany registry
Dietmar Pokolmofficer—Germany registry
Harald Gründlerofficer—Germany registry
Johannes Eueofficer—Germany registry
Michael Gillesofficer—Germany registry
Rudolf Schmitzofficer—Germany registry
te Neues Media Verwaltungs GmbH, Kempen (AG Krefeld HRB 8986).officer—Germany registry
te Neues Verlag Verwaltungs-GmbH, Kempen (Amtsgericht Krefeld HRB 14796).officer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100