DOSSIERS / STEINKAMP GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Steinkamp Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB2830 · R1504_HRB2830 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
Steinkamp Gesellschaft mit beschränkter Haftung
de
R1504_HRB2830
de
dissolved
de
Korschenbroicher Straße 605, 41065 Mönchengladbach.
de

Connections

3 links
Shared operator — likely the same administrator
Aldi GmbH & Co KommanditgesellschaftShared registered address · 4 share thisBill Collins Gesellschaft mit beschränkter HaftungShared registered address · 4 share thisALDI Mönchengladbach Gesellschaft mit beschränkter HaftungShared registered address · 4 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

6 people
NameRoleFromSource
Heinz Winterwerbofficer—Germany registry
Markus Balterofficer—Germany registry
Torsten Heimannofficer—Germany registry
Markus Baltersole representation—Germany registry
Reiner Mischkesole representation—Germany registry
Torsten Heimannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baier Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100