DOSSIERS / STIEGELMEYER VERWALTUNGS GMBH
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Company dossier

Stiegelmeyer Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB5857 · R2307_HRB5857 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Stiegelmeyer Verwaltungs GmbH
de
R2307_HRB5857
de
dissolved
de
Ackerstr.
de

Companies at this address

115 total

Connections

44 links
Showing 15 of 44 — full graph via /v1/entities/DE-R2307_HRB5857/network.

People with significant control

9 people
NameRoleFromSource
Georgios Kampisiulis KemmlerAuthorized representativeGermany registry
Ralf WiedemannAuthorized representativeGermany registry
Stefan PottAuthorized representativeGermany registry
Christof AltroggeofficerGermany registry
Johannes FeldmannofficerGermany registry
Mathias HolzofficerGermany registry
Stefan GürtlerofficerGermany registry
Stefan PottofficerGermany registry
Volker HornbergofficerGermany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 115 companies

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 (Stiegelmeyer Beteiligungs GmbH · dissolved · name-sim 0.53) — 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 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100