DOSSIERS / STEINBACH & VOLLMANN GMBH & CO. KG
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Company dossier

Steinbach & Vollmann GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA20744 · R1608_HRA20744 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Steinbach & Vollmann GmbH & Co. KG
de
R1608_HRA20744
de
active
de
Parkstr.
de

Companies at this address

330 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abc - Hallen- und Gewerbebau GmbHdissolvedablony Managementgesellschaft mbHdissolvedACCURA-JANOS Steuerberatungsgesellschaft mbHactiveAchain Projekt GmbHdissolvedactive automation GmbHdissolvedAgro Complete Beteiligungs GmbHactiveAKF Filialbetriebe GmbH &. Co. KGactiveAlbert K a r l jun. HosenfabrikationactiveAllgemeine Treuhand GmbHactiveAlphacon Technologie Gesellschaft mit beschränkter HaftungactiveAlte Schenke Verwaltungs GmbHactiveAMNO Immobilienservice GmbHdissolvedAnne Surkamp-Kramer GmbHdissolvedAposto Gera GmbHactiveApotheke am Hauptbahnhof e.K.dissolvedAR Unternehmensberatung UG (haftungsbeschränkt)activeASG Solar Seelow GmbH & Co. KGactiveAtlas-Apotheke, Lars Crusius e.K.dissolveda true image UG (haftungsbeschränkt)dissolvedAWR Fassadenbau GmbHactive

+310 more

Connections

5 links
Shared operator — likely the same administrator
Plaschna & Co. Verwaltungs GmbHShared officer / director · 6 share thisK & E Verwaltungs-GmbHShared officer / director · 6 share thisSTUV-Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisthermotex Gesellschaft für Fernwärme mbHShared officer / director · 6 share thisFord of Europe GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Michael Schmitzofficer—Germany registry
Werner Putzofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100