Key facts
activeDieter Stoffel GmbH
de
R1402_HRB13084
de
active
de
Herrenpfad Süd 34, 41334 Nettetal.
de
Company dossier
Dieter Stoffel GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aseem Mohommad Sayeed Khan | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Burckhard Schneider | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Dieter Stoffel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100