DOSSIERS / STEINEL GMBH
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Company dossier

Steinel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB6730 · R2103_HRB6730 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Steinel GmbH
de
R2103_HRB6730
de
active
de
Dieselstr.
de

Companies at this address

729 total

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

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+709 more

Connections

11 links
Shared operator — likely the same administrator
Steinel Haus Singen GmbHShared officer / director · 2 share thisSteinel Produktion GmbHShared officer / director · 3 share thisGKS Schließsysteme GmbH Neimann Motorrad-SchloßtechnikShared officer / director · 4 share thisSteiff Schulte Webmanufaktur GmbHShared officer / director · 5 share thisMargarete Steiff GmbHShared officer / director · 5 share thisCasan GmbH & Co. KGShared officer / director · 7 share thisSTEINEL TRADING SRLShared officer / director · 7 share thisSteinel Elektronik GmbH & Co. KommanditgesellschaftShared officer / director · 7 share thisSteinel Vertrieb GmbHShared officer / director · 7 share thisDieter J. Bommert Management GmbHShared officer / director · 7 share thisMölkau Forum 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

7 people
NameRoleFromSource
Dieter Bommertofficer—Germany registry
Heinrich Wolfgang Steinelofficer—Germany registry
Jürgen Toppeofficer—Germany registry
Martin Frechenofficer—Germany registry
Thomas Möllerofficer—Germany registry
Volker Gorskiofficer—Germany registry
Willi Doctor Hilgersofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100