DOSSIERS / STC GMBH
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Company dossier

STC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27914 · R1608_HRB27914 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
STC GmbH
de
R1608_HRB27914
de
active
de
Max-Planck-Str.
de

Companies at this address

650 total

Connections

7 links

People with significant control

6 people
NameRoleFromSource
Andreas BuchlohofficerGermany registry
Franco ArcidiaconeofficerGermany registry
Fred Friedrich BöhmofficerGermany registry
Heike PaulsofficerGermany registry
Ronald FiluschofficerGermany registry
Werner MeyerofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 650 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STC GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100