DOSSIERS / STEINHAUS GMBH
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Company dossier

Steinhaus GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB11150 · R1608_HRB11150 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Steinhaus GmbH
de
R1608_HRB11150
de
active
de
Tenter Weg 13, 42897 Remscheid.
de

Connections

21 links
Shared operator — likely the same administrator
-ff-FRISCH-FOOD-HANDEL GmbHShared officer / director · 2 share thisMIKAKU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisShisu Vertriebsgesellschaft mbHShared officer / director · 3 share thisNatsu Foods Verwaltungs GmbHShared officer / director · 3 share thisE. F. Sportswear Verwaltungs GmbHShared officer / director · 4 share thisHaeger Hardware e.K.Shared officer / director · 4 share thisGiovanni Rana Deutschland GmbHShared officer / director · 4 share thisMCGR Deutschland GmbHShared officer / director · 4 share thisUro-GmbH Nordrhein - Managementgesellschaft Nordrheinischer UrologenShared officer / director · 4 share thisBon Royal GmbHShared registered address · 4 share thisSteinhaus Holding AGShared registered address · 4 share this-ff-FRISCH-FOOD-HANDEL GmbHShared registered address · 4 share thisGLOSSYROCK INVEST LTDShared officer / director · 10 share thisCI III Geo GP GmbHShared officer / director · 10 share thisParbloe LimitedShared officer / director · 10 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 21 — full graph via /v1/entities/DE-R1608_HRB11150/network.

People with significant control

13 people
NameRoleFromSource
Anja Steinhaus-NafeAuthorized representative—Germany registry
Andreas Lenzofficer—Germany registry
Benno Laubachofficer—Germany registry
Helmut Gerferofficer—Germany registry
Heribert Riedererofficer—Germany registry
Karl-Ullrich Steinhausofficer—Germany registry
Martina Anneliese Sommerofficer—Germany registry
Michael Erlerofficer—Germany registry
Michael Lippoldofficer—Germany registry
Michael Schubertofficer—Germany registry
Norbert Haegerofficer—Germany registry
Oliver Frielingsdorfofficer—Germany registry
Wilfried Monningofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Lenz (officer) matches PEP Andreas Lenz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100