DOSSIERS / STEAG BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

STEAG Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25579 · R2503_HRB25579 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

active
STEAG Beteiligungsgesellschaft mbH
de
R2503_HRB25579
de
active
de
Rüttenscheider Straße 1-3, 45128 Essen.
de

Companies at this address

33 total

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/DE-R2503_HRB25579/network.

People with significant control

11 people
NameRoleFromSource
Alexander van VulpenofficerGermany registry
Choukri NouiliofficerGermany registry
Christian Doctor Hower-KnoblochofficerGermany registry
Henning Doctor HorstmannofficerGermany registry
Jan FischerofficerGermany registry
Michael StrausofficerGermany registry
Monika GobczynskiofficerGermany registry
Oliver BrockofficerGermany registry
Roland KlementofficerGermany registry
Stephan Doctor RiezlerofficerGermany registry
Verena SieversofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 134 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 0.49) — 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