DOSSIERS / JOH. STIEGELMEYER & CO. GMBH
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Company dossier

Joh. Stiegelmeyer & Co. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB6604 · R2108_HRB6604 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 3Sources

Key facts

active
Joh. Stiegelmeyer & Co. GmbH
de
R2108_HRB6604
de
active
de
Ackerstraße 42, 32051 Herford.
de

Connections

35 links
Shared operator — likely the same administrator
MAKINO Europe GmbHShared officer / director · 4 share thisMAKINO GmbHShared officer / director · 4 share thisTitgemeyer - Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisGTO Beteiligungs-GmbHShared officer / director · 5 share thisStiegelmeyer Beteiligungs GmbHShared officer / director · 5 share thisnano analytik GmbHShared officer / director · 5 share thisStiegelmeyer Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisStiegelmeyer Verwaltungs GmbHShared officer / director · 5 share thisStiegelmeyer Immobilien GmbH & Co. KGShared officer / director · 5 share thisJoh. Stiegelmeyer GmbH ThüringenShared officer / director · 5 share thisStiegelmeyer Verwaltungs GmbHShared officer / director · 6 share thisBurmeier Verwaltungs-GmbHShared officer / director · 6 share thisStiegelmeyer GmbH & Co. KGShared registered address · 7 share thisStiegelmeyer Pflegemöbel GmbH & Co. KGShared registered address · 7 share thisJoh.Stiegelmeyer & CoGmbH.Shared registered address · 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.

Showing 15 of 35 — full graph via /v1/entities/DE-R2108_HRB6604/network.

People with significant control

11 people
NameRoleFromSource
Georgios Kampisiulis KemmlerAuthorized representative—Germany registry
Bettina Müßigbrodtofficer—Germany registry
Hans-Peter Löwofficer—Germany registry
Herbert Hoppeofficer—Germany registry
Joachim Doctor Sommerofficer—Germany registry
Markus Dipl.-Wirtschaftsingenieur Sanderofficer—Germany registry
Mathias Holzofficer—Germany registry
Ralf Strübigofficer—Germany registry
Stefan Gürtlerofficer—Germany registry
Stefan Pottofficer—Germany registry
Volker Grübenerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Joh. Stiegelmeyer GmbH Thüringen · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stefan Gürtler (officer) matches PEP Štefan Gürtler — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100