DOSSIERS / STEILMANN COTTBUS GMBH
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Company dossier

Steilmann Cottbus GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11409 · R2201_HRB11409 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
Steilmann Cottbus GmbH
de
R2201_HRB11409
de
dissolved
de
Feldstr.
de

Companies at this address

344 total

People with significant control

5 people
NameRoleFromSource
Massimo Giazzimit der Befugnis die Gesellschaft allein zu vertreten mit deGermany registry
Günter : BauerofficerGermany registry
Massimo GiazziofficerGermany registry
Günter : Bauersole representationGermany registry
Michael Schnaasesole representationGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100