DOSSIERS / STONCOR DEUTSCHLAND GMBH.
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Company dossier

StonCor Deutschland GmbH.

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB7908 · R3101_HRB7908 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
StonCor Deutschland GmbH.
de
R3101_HRB7908
de
active
de
Schumanstraße 18, 52146 Würselen.
de

Connections

9 links
Shared operator — likely the same administrator
Schencking Vertriebsgesellschaft mbHShared officer / director · 3 share thisDEB Deutschland GmbH.Shared officer / director · 3 share thisRPM Germany GmbHShared officer / director · 8 share thistremco illbruck Group GmbHShared officer / director · 8 share thisHermeta GmbHShared officer / director · 8 share thisALTECO Technik GmbHShared officer / director · 8 share thisTremco GmbHShared officer / director · 8 share thisWatco GmbHShared officer / director · 8 share thisVandex Isoliermittel-Gesellschaft m.b.H.Shared officer / director · 8 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

6 people
NameRoleFromSource
Edward W Mooreofficer—Germany registry
Hans-Joachim Wehmeyerofficer—Germany registry
Holger Röderofficer—Germany registry
Paul Heinigerofficer—Germany registry
Volker Hartmannofficer—Germany registry
Michel Joseph Emanuel Nolissole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEB Deutschland GmbH. · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Edward W Moore (officer) matches PEP Edward Moore — Member of the 1625 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Edward W Moore (officer) matches PEP Edward Moore — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100