DOSSIERS / STEAG 6. BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

STEAG 6. Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25196 · R2503_HRB25196 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
STEAG 6. Beteiligungs-GmbH
de
R2503_HRB25196
de
active
de
Rüttenscheider Straße 1 - 3, 45128 Essen.
de

Companies at this address

33 total

Connections

11 links

People with significant control

1 people
NameRoleFromSource
Nina HollenderofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Steag 5. Beteiligungs-GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100