DOSSIERS / NOBILIA-WERKE J. STICKLING GMBH & CO. KG
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Company dossier

nobilia-Werke J. Stickling GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2103_HRA2439 · R2103_HRA2439 · 3 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
nobilia-Werke J. Stickling GmbH & Co. KG
de
R2103_HRA2439
de
active
de
Waldstr.
de

Companies at this address

448 total

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

126. FSR. Vermögensverwaltung GmbHdissolved2 MS GmbH too many secrets EDV-Beratungdissolved3M Entwicklungs- und Beteiligungs GmbHactive4Y Media UG (haftungsbeschränkt)activeABC Hotel und Gaststätten GmbHdissolvedACAIMANIE GmbHactiveActivineo GmbHactiveAdawell GmbH & Co. KGdissolvedAG Life Science Consulting GmbH & Co. KGactiveAgrargenossenschaft "Elstertal" eG PlessadissolvedAKS - Bau GmbHactiveAKTIV Dienstleistungs- & Vertriebs GmbHdissolvedAlpha Informationstechnik Service GmbHactiveAlphazell LimiteddissolvedAlssos UG (haftungsbeschränkt)dissolvedA + M Akustik & Trockenbau UG (haftungsbeschränkt)dissolvedAmbulante Alten- und Krankenpflege Yasmin e.K.dissolveda/m friseure GmbH KaiserslauternactiveAQUASET Vertriebsgesellschaft für sanitäre Anlagen mbHactiveAragon 52. VV GmbHdissolved

+428 more

Connections

15 links
Shared operator — likely the same administrator
Epina GmbH & Co. KGShared officer / director · 2 share thisTUSENIUS GmbHShared officer / director · 3 share thisStickling FamilienstiftungShared officer / director · 3 share thisHELLA GmbH & Co. KGaAShared officer / director · 3 share thisGO-2B GmbHShared officer / director · 4 share thisCompusoft Holding Germany GmbHShared officer / director · 4 share thisCS Immobilien GmbHShared officer / director · 4 share thisHeinz und Werner Stickling Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisSchwartau Food Ingredients GmbHShared officer / director · 9 share thisMarziman GmbHShared officer / director · 9 share thisMOLL Marzipan GmbHShared officer / director · 9 share thisChoCo Beteiligungs GmbHShared officer / director · 9 share thisVerwaltungsgesellschaft Roydorfer Weg 1 - 7 mbHShared officer / director · 9 share thisObjekt Ballinstraße Nr. 12 GmbHShared officer / director · 9 share thisRank GmbH & Co. KGShared officer / director · 9 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

10 people
NameRoleFromSource
Armin Doctor Seitzofficer—Germany registry
dominanta-Möbelwerk Beteiligungsgesellschaft mit beschränkter Haftung, Gütersloh (Amtsgericht Gütersloh HRB 1532)officer—Germany registry
Gerold Lucasofficer—Germany registry
Gordon Doctor Bartelsofficer—Germany registry
Gütersloh Stickling Familienstiftungofficer—Germany registry
Johann Stickling GmbH, Wien/Österreich (Firmenbuch Nummer FN 333778 a), von der Vertretung ausgeschlossen.officer—Germany registry
Lars Doctor Bopfofficer—Germany registry
Martin Henkenjohannofficer—Germany registry
Oliver Doctor Streitofficer—Germany registry
Stefan Mayerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 448 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Stefan Mayer (officer) matches PEP Stephan Mayer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100