DOSSIERS / STAUFFENBERG VERWALTUNGS- GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

Stauffenberg Verwaltungs- Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB665 · R2507_HRB665 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Stauffenberg Verwaltungs- Gesellschaft mit beschränkter Haftung
de
R2507_HRB665
de
dissolved
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R2507_HRB665/network.

People with significant control

5 people
NameRoleFromSource
Martin LindemannAuthorized representativeGermany registry
Carsten KelbchofficerGermany registry
Eike SchusterofficerGermany registry
Heinz-Josef AlberdingofficerGermany registry
Siegfried WinsmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bär Verwaltungsgesellschaft mit beschränkter Haftung · 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