DOSSIERS / STEAG 2. BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

STEAG 2. Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27667 · R2503_HRB27667 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
STEAG 2. Beteiligungs-GmbH
de
R2503_HRB27667
de
active
de
Rüttenscheider Straße 1-3, 45128 Essen.
de

Companies at this address

33 total

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R2503_HRB27667/network.

People with significant control

4 people
NameRoleFromSource
Andreas HugotofficerGermany registry
Michael StrausofficerGermany registry
Nina HollenderofficerGermany registry
Udo WichertofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Steag 2. Beteiligungs-GmbH · dissolved · name-sim 1.0) — 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