DOSSIERS / STF ENERGY GMBH
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Company dossier

STF ENERGY GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13174 · R2707_HRB13174 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
STF ENERGY GmbH
de
R2707_HRB13174
de
active
de
Wierlings Esch 14, 48249 Dülmen.
de

Connections

6 links
Shared operator — likely the same administrator
STF Placement GmbHShared registered address · 4 share thisSTF Placement GmbHShared officer / director · 4 share thisSTF Gruppe GmbHShared officer / director · 4 share thisSTF ITech GmbHShared officer / director · 4 share thisSTF Gruppe GmbHShared registered address · 4 share thisSTF ITech GmbHShared registered address · 4 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

3 people
NameRoleFromSource
Nils Kreuznachtofficer—Germany registry
Oliver-Marc Dziubaofficer—Germany registry
Stefan Feldmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Feldmann (officer) matches PEP Stefan Feldmann — Member of the Cantonal Council of Zurich, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100