DOSSIERS / STEAG POWITEC GMBH
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Company dossier

STEAG Powitec GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14709 · R2503_HRB14709 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
STEAG Powitec GmbH
de
R2503_HRB14709
de
dissolved
de
Rüttenscheider Str.
de

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360ties GmbHactiveAAA Exportale Gesellschaft für fachgerechte Entsorgung und Verwertung mbHactivea la Turka Unternehmergesellschaft (haftungsbeschränkt)dissolvedAMCI Carbon GmbHdissolved"Barbara U" Mode + Pelze GmbHactiveBau Next GmbHactiveBDL Verwaltungs-GmbHdissolvedb. private GmbHactiveBustaffa GmbHdissolvedCampus K & K GmbHdissolvedChoel GmbHdissolvedCITYJUNG Immobilien Essen GmbH & Co KGdissolvedConjoule GmbHactivecoresport GmbH & Co. KGactivecoresport management GmbHactiveDÖNA GmbHactiveDr. Wassermann Fonds - Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveEF Transport GmbH & Co. KGactiveEGR Anlagen GmbHactiveELE-Scholven-Wind GmbHactive

+113 more

Connections

14 links
Shared operator — likely the same administrator
JATICO OHGShared officer / director · 2 share thisClyde Bergemann GmbH Maschinen- und ApparatebauShared officer / director · 2 share thisSTEAG KETEK IT GmbHShared officer / director · 2 share thisKlöpper-Waldmann Verwaltungsges. mbHShared officer / director · 3 share thisHarald Hanf -Beiteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisBäckerei Geißler Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBestattungshaus Eckartsberga GmbHShared officer / director · 4 share thisSTEAG GmbHShared officer / director · 4 share thisMadison Europe GmbHShared officer / director · 7 share thisBurghardt Health Care Management GmbHShared officer / director · 7 share thisEvonik Degussa GmbHShared officer / director · 7 share thisJörg Burghardt Vermögensverwaltungs GmbHShared officer / director · 7 share thisb & b international GmbHShared officer / director · 7 share thisG & A Express Speditionsgesellschaft mbHShared officer / director · 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.

People with significant control

11 people
NameRoleFromSource
Alexander Carl Hanfofficer—Germany registry
Bernd Beyerofficer—Germany registry
Bernhard Rogallaofficer—Germany registry
Dirk Schmidtofficer—Germany registry
Dirk Tiedtkeofficer—Germany registry
Franz Wintrichofficer—Germany registry
Harald Geißlerofficer—Germany registry
Jörg Burghardtofficer—Germany registry
Martin Andreas Hayofficer—Germany registry
Peter Karl Krügerofficer—Germany registry
Peter Richterofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernd Beyer (officer) matches PEP Bernd Beyer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100