DOSSIERS / STAFFED GMBH
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Company dossier

STAFFED GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB10674 · R2103_HRB10674 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
STAFFED GmbH
de
R2103_HRB10674
de
active
de
Hauptstraße 124, 33378 Rheda-Wiedenbrück.
de

Companies at this address

17 total
ACONTAC Personal und Service GmbHdissolvedAsset Vermögensverwaltungs GmbHdissolvedDie Monteure (Gesellschaft für Montagefachkräfte) GmbHactiveFull-Service Handels GmbHdissolvedHM teams GmbHactiveME-Grundbesitzgesellschaft mbHdissolvedmexpeople GmbHactivePEP GmbHactivePetro-Tec GmbHdissolvedSTAFFED GmbHdissolvedteam classic GmbHactiveTEAMORA GmbHactiveTEAMORA GmbHdissolvedTeamora Healthcare GmbHactiveTeamora Invest GmbHactiveZM Grundbesitz GmbH & Co. KGdissolved

People with significant control

1 people
NameRoleFromSource
Markus MoustakasAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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