DOSSIERS / STÖLTING FACILITY & SERVICE GMBH
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Company dossier

Stölting Facility & Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB10171 · R2707_HRB10171 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Stölting Facility & Service GmbH
de
R2707_HRB10171
de
active
de
Ennepestraße 3, 46395 Bocholt.
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R2707_HRB10171/network.

People with significant control

10 people
NameRoleFromSource
Hans MosbacherAuthorized representativeGermany registry
Oliver HofstedeAuthorized representativeGermany registry
Regine MosbacherAuthorized representativeGermany registry
Jürgen KalterofficerGermany registry
Oliver HofstedeofficerGermany registry
Peter NicoletofficerGermany registry
Regine MosbacherofficerGermany registry
Sebastian MosbacherofficerGermany registry
Thorsten LieberofficerGermany registry
Ulrich Angenendtsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stölting Security & Service GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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