DOSSIERS / GALADINNER VERWALTUNGS GMBH
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Company dossier

Galadinner Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19524 · R2503_HRB19524 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Galadinner Verwaltungs GmbH
de
R2503_HRB19524
de
active
de
Hofkamp 17, 42103 Wuppertal.
de

Connections

10 links
Shared operator — likely the same administrator
MKS Verwaltungsgesellschaft mbHShared registered address · 5 share thisHazy Hartlieb Entertainment GmbHShared registered address · 5 share thisGaladinner GmbH & Co. KGShared registered address · 5 share thisMKS Betreibergesellschaft mbH & Co. KGShared registered address · 5 share thisWorld of Dinner Management GmbHShared officer / director · 7 share thisGert Lichius Verwaltungsgesellschaft mbHShared officer / director · 7 share thisGert Lichius Dienstleistungen GmbHShared officer / director · 7 share thisLENAR Deutschland GmbHShared officer / director · 7 share thisStamm & Belz Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisGert Lichius Bürogebäude GmbHShared 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

1 people
NameRoleFromSource
Thomas Stammofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Thomas Stamm (officer) matches PEP Thomas Stamm — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100