DOSSIERS / STEPANO IMMOBILIEN GMBH
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Company dossier

STEPANO Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB6234 · R2402_HRB6234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
STEPANO Immobilien GmbH
de
R2402_HRB6234
de
active
de
Alter Hellweg 44, 44379 Dortmund.
de

Connections

4 links
Shared operator — likely the same administrator
GDS Nord-West GmbHShared registered address · 3 share thisGrafisches Zentrum Dortmund S. Geisselbrecht UG (haftungsbeschränkt)Shared registered address · 3 share thisKjellberg Finsterwalde Elektroden und Maschinen Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisAFU CONSULT GmbHShared officer / director · 3 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

6 people
NameRoleFromSource
Gerhard Szalliesofficer—Germany registry
Iris Scholzofficer—Germany registry
Torsten Jakobofficer—Germany registry
Wolfgang Overthunofficer—Germany registry
Wolfgang Rothaofficer—Germany registry
Torsten Jakobsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100