DOSSIERS / STUART BENSON VERWALTUNGS GMBH
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Company dossier

Stuart Benson Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18282 · R2503_HRB18282 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Stuart Benson Verwaltungs GmbH
de
R2503_HRB18282
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Sudamin Rohstoff GmbHShared officer / director · 2 share thisSudamin Investment GmbHShared officer / director · 4 share thisSudamin Investment GmbHShared officer / director · 4 share thisStuart Benson Deutschland GmbHShared officer / director · 4 share thisVAROMET METALS AND COMMODITY LIMITEDShared officer / director · 7 share thisDELPHINO INVESTMENTS LIMITEDShared officer / director · 7 share thisVAROMET LIMITEDShared officer / director · 7 share thisStuart Benson Verwaltungs GmbHShared officer / director · 7 share thisST. MARKS CONSULTANCY LIMITEDShared 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

7 people
NameRoleFromSource
Angela Yiallourouofficer—Germany registry
Hans-Theo Mayerhoferofficer—Germany registry
Martin Pothfelderofficer—Germany registry
Paul Chowofficer—Germany registry
Angela Yiallourousole representation—Germany registry
Irene Theocharoussole representation—Germany registry
Paul Chowsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100