DOSSIERS / STÖLTING COURIER & SERVICE GMBH
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Company dossier

Stölting Courier & Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10729 · R2507_HRB10729 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Stölting Courier & Service GmbH
de
R2507_HRB10729
de
active
de
Willy-Brandt-Allee 314, 45891 Gelsenkirchen.
de

Companies at this address

17 total
ABB - Ausbildungswerk für berufliche Bildung GmbHactiveD.C.C. Dwinger Catering & Consulting GmbHdissolvedDeutsche Baustellenbewachung und Service GmbHactiveMS Touristik GmbHdissolvedSector GmbHactiveSIKRA RAIL-SICHERHEIT GmbHdissolvedStölting Aviationservice GmbHactiveStölting Cycling GmbHactiveStölting Event Security & Service GmbHdissolvedStölting GmbH, Reinigung und ServiceactiveStölting IBS Service GmbHactiveStölting Industrial Cleaning & Service GmbHdissolvedStölting Personalmanagement GmbHactiveStölting Personal & Service GmbHdissolvedStölting Rail & Service GmbHactiveStölting Rail Tec GmbHactive

Connections

13 links
Shared operator — likely the same administrator
Bausteine des Lebens by Alfonso Baum UG (haftungsbeschränkt)Shared officer / director · 2 share thisSIKRA RAIL-SICHERHEIT GmbHShared officer / director · 8 share thisDeutsche Baustellenbewachung und Service GmbHShared officer / director · 8 share thisStölting Trainservice GmbHShared officer / director · 8 share thisSIKRA RAIL-SICHERHEIT GmbHShared officer / director · 8 share thisS.E.T. GmbH Security & Event TeamShared officer / director · 9 share thisStölting Security & Service GmbHShared officer / director · 9 share thisStölting Securplan GmbHShared officer / director · 9 share thisStölting Security & Service GmbHShared officer / director · 9 share thisStölting Security & Service GmbHShared officer / director · 9 share thisStölting Security & Service GmbHShared officer / director · 9 share thisStölting Event Security & Service GmbHShared officer / director · 9 share thisStölting Security & Service GmbHShared officer / director · 9 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

9 people
NameRoleFromSource
Oliver ThielAuthorized representative—Germany registry
Egon Chmielofficer—Germany registry
Lars-Gunther Dieckmann von Laarofficer—Germany registry
Oliver Tangermannofficer—Germany registry
Oliver Thielofficer—Germany registry
Sebastian Mosbacherofficer—Germany registry
Simon James Drewofficer—Germany registry
Stefan Schneelochofficer—Germany registry
Thorsten Lieberofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stölting Care & Service GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100