DOSSIERS / STIEFFENHOFER VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Stieffenhofer Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12766 · R2707_HRB12766 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Stieffenhofer Verwaltungsgesellschaft mbH
de
R2707_HRB12766
de
active
de
Marie-Curie-Straße 1, 48599 Gronau.
de

Connections

19 links
Shared operator — likely the same administrator
O'Neill Retail Germany GmbHShared officer / director · 2 share thisContinental Bakeries Holding & Service GmbH & Co. KGShared registered address · 3 share thisBiscuit International Germany GmbHShared registered address · 3 share thisEXACT Software GmbHShared officer / director · 4 share thisSage Personalsoftware und Service GmbHShared officer / director · 4 share thisTomala Waffelspezialitäten GmbHShared officer / director · 5 share thisWolf Süßwaren GmbHShared officer / director · 5 share thisGrabower Süsswaren GmbHShared officer / director · 5 share thisStieffenhofer Verwaltungsgesellschaft mbHShared officer / director · 5 share thisGartenland Beteiligungsgesellschaft mbHShared officer / director · 12 share thisfloraque Stauden & Zierpflanzen GmbHShared officer / director · 12 share thisChiemsee Apotheke Pächter Christian Roeder e.K.Shared officer / director · 12 share thisGartenland Produktion GmbH AscherslebenShared officer / director · 12 share thisFLORINA GmbHShared officer / director · 12 share thisVertriebsgesellschaft Quedlinburger Saatgut mbHShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2707_HRB12766/network.

People with significant control

7 people
NameRoleFromSource
Max TimmerAuthorized representative—Germany registry
Bernardus J.H Corneleseofficer—Germany registry
Christian Roederofficer—Germany registry
Dirk Paul Arisseofficer—Germany registry
Max Timmerofficer—Germany registry
Michael Overhoffofficer—Germany registry
Remmer Bockelmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stieffenhofer Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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