DOSSIERS / INTERFER STAHL GMBH
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Company dossier

Interfer Stahl GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB14918 · R2402_HRB14918 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 45Risk signals 2Sources

Key facts

active
Interfer Stahl GmbH
de
R2402_HRB14918
de
active
de
Bülowstraße 12, 44147 Dortmund.
de

Connections

45 links
Shared operator — likely the same administrator
Walter Patz GmbHShared officer / director · 2 share thisStahlex GmbHShared officer / director · 2 share thisZimmermann Druck + Verlag GmbHShared officer / director · 2 share thisHellmich & Alpers Stahlhandelsverwaltungsgesellschaft mbHShared officer / director · 2 share thisSTAHLEX Metall GmbHShared officer / director · 3 share thisMDP Hochbau Berlin GmbHShared officer / director · 3 share thisUwe Golchert Dienstleistungsgesellschaft mbHShared officer / director · 3 share thisPRESTA-STAHL Handelsgesellschaft mbHShared officer / director · 3 share thisInterfer Stahl GmbHShared officer / director · 3 share thisBlume Stahlservice GmbHShared officer / director · 3 share thisTalend Germany GmbHShared officer / director · 3 share thisKlöckner & Co Deutschland GmbHShared officer / director · 3 share thisSHG Saarländische Handelsgesellschaft mbHShared officer / director · 4 share thisKlöckner Stahl- und Metallhandel GmbH Zweigniederlassung HamburgShared officer / director · 4 share thisH.C. Starck GmbHShared officer / director · 4 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 45 — full graph via /v1/entities/DE-R2402_HRB14918/network.

People with significant control

35 people
NameRoleFromSource
Bill Talaymanmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Carsten Ewaldmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
René Doctor Gissingermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Kopschofficer—Germany registry
Bill Talaymanofficer—Germany registry
Carsten Ewaldofficer—Germany registry
Cathrin Lipkeofficer—Germany registry
Detlev Thomas Ewersofficer—Germany registry
Dirk Bungeofficer—Germany registry
Ernst-Otto Stratmannofficer—Germany registry
Erwin Drögeofficer—Germany registry
Erwin Weberofficer—Germany registry
Franciscus Godefridus Marinus Smuldersofficer—Germany registry
Frank Biesalskiofficer—Germany registry
Franz-Günter Kleineofficer—Germany registry
Guido Hülsmannofficer—Germany registry
Hans-Joachim Redercherofficer—Germany registry
Hans-Jürgen Beckerofficer—Germany registry
Hans-Peter Mönchofficer—Germany registry
Holger Perausofficer—Germany registry
Jörg Alpersofficer—Germany registry
Karl-Heinz Parisofficer—Germany registry
Michael Hustedtofficer—Germany registry
Michael Ottoofficer—Germany registry
Miriam Misselhornofficer—Germany registry
Najib Amirofficer—Germany registry
Norman Sandrockofficer—Germany registry
Oliver Appelofficer—Germany registry
Peter Böttcherofficer—Germany registry
Peter Prof. Görgenofficer—Germany registry
Petra Doctor Kirchhausenofficer—Germany registry
Ralf-Detlef Köhlerofficer—Germany registry
Ralf Henkelmannofficer—Germany registry
René Doctor Gissingerofficer—Germany registry
Thomas Tuchschererofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Interfer H & B Stahl GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100