DOSSIERS / STAMM & BELZ GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Stamm & Belz Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB9665 · R2503_HRB9665 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Stamm & Belz Gesellschaft mit beschränkter Haftung
de
R2503_HRB9665
de
active
de
Hinsbecker Berg 27, 45257 Essen.
de

Connections

6 links
Shared operator — likely the same administrator
Gert Lichius Bürogebäude GmbHShared officer / director · 7 share thisGaladinner Verwaltungs GmbHShared officer / director · 7 share thisGert Lichius Dienstleistungen GmbHShared officer / director · 7 share thisWorld of Dinner Management GmbHShared officer / director · 7 share thisLENAR Deutschland GmbHShared officer / director · 7 share thisGert Lichius Verwaltungsgesellschaft mbHShared 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