DOSSIERS / STEINEL VERTRIEB GMBH
← SearchExport PDF
Company dossier

Steinel Vertrieb GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB6409 · R2103_HRB6409 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Steinel Vertrieb GmbH
de
R2103_HRB6409
de
active
de
Dieselstr.
de

Companies at this address

729 total

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

2H-Papier-Großhandelsgesellschaft mit beschränkter Haftungdissolved3TR Solar GmbHactive9 to 5 GmbHdissolvedA5 mobil Verwaltungs-GmbHdissolvedAAS Advanced Automated Systems GmbHactiveaba GmbHactiveaba z&b Schleifmaschinen GmbHactiveabc-gebäudereinigung und service gmbhactiveAbke Enterprise Beteiligungs-GmbHdissolvedAbke Enterprise Beteiligungs-GmbHactiveAbke Enterprise GmbH & Co. KGdissolvedAbke Enterprise GmbH & Co. KGactiveAbzac Deutschland GmbHactiveactivon e.K.activead AUGROS Autoteile, Werkstattausrüstungen + Service Handelsgesellschaft mbHactiveAEB Abbruchgesellschaft Unternehmergesellschaft (haftungsbeschränkt)activeaerobis fitness GmbHactiveÁETEM GmbHactiveAFS GmbHdissolvedAKAR Bayern GmbHactive

+709 more

Connections

12 links
Shared operator — likely the same administrator
Sieper Verwaltungs-GmbHShared officer / director · 3 share thisPressedienst Mittelland GmbHShared officer / director · 3 share thisSteinel Produktion GmbHShared officer / director · 3 share thisGKS Schließsysteme GmbH Neimann Motorrad-SchloßtechnikShared officer / director · 4 share thisMargarete Steiff GmbHShared officer / director · 5 share thisSteiff Schulte Webmanufaktur GmbHShared officer / director · 5 share thisCasan GmbH & Co. KGShared officer / director · 7 share thisSteinel Elektronik GmbH & Co. KommanditgesellschaftShared officer / director · 7 share thisSTEINEL TRADING SRLShared officer / director · 7 share thisDieter J. Bommert Management GmbHShared officer / director · 7 share thisMölkau Forum GmbHShared officer / director · 7 share thisSteinel GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Burkhard Steffenofficer—Germany registry
Dieter Bommertofficer—Germany registry
Jürgen Toppeofficer—Germany registry
Martin Frechenofficer—Germany registry
Rolf-G Andreasofficer—Germany registry
Volker Gorskiofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 729 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100