DOSSIERS / STAARMANN & PARTNERS GMBH
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Company dossier

staarmann & partners GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20468 · R3201_HRB20468 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
staarmann & partners GmbH
de
R3201_HRB20468
de
active
de
Winkelsfelder Str.
de

Companies at this address

19 total
Alpstream Holding GmbHdissolvedAlpstream Holding GmbHactiveATG Service GmbHactiveBalthazar Mercedesstraße Düsseldorf GmbHactiveBalthazar Salzufer GmbHactiveCasa Curry Mobil UG (haftungsbeschränkt)activeFamilie Mayer Erste Kapitalvermögensverwaltungsgesellschaft mbH & Co. KGdissolvedFamilie Mayer Kapitalvermögensverwaltungsgesellschaft mbHdissolvedImmo Holding Sachsen-Anhalt GmbHactiveLOEWENMARK GmbHactiveLOM Beteiligungen GmbH & Co. KGactiveLOM Verwaltungs-GmbHactiveMiddle-East Invest GmbHdissolvedMI Magdeburger Immobiliengesellschaft mbHactiveMVK Treuhand Beteiligungsgesellschaft S.L. & Co. KGdissolvedSMV Modevertriebs-GmbH & Co. KGactiveTianrong International GmbHactiveTOKA HANDEL GmbHactive

Connections

7 links
Shared operator — likely the same administrator
RESTAURANTE COZINHA ORIENTAL LTDAShared officer / director · 2 share thisT-Mobile International AGShared officer / director · 4 share thisDeutsche Telekom AGShared officer / director · 4 share thisADVANCE DIGITAL EXPERTS, SOCIEDAD LIMITADA(R.M. LAS PALMAS)Shared officer / director · 4 share thisOrtel Mobile GmbHShared officer / director · 4 share thisL&R Holding GmbHShared officer / director · 4 share thisCHE MOBIL AGShared officer / director · 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

5 people
NameRoleFromSource
Daniel StaarmannAuthorized representative—Germany registry
Rainer Doctor Deutschmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rainer Doctor Deutschmannofficer—Germany registry
Yiwen Zhuofficer—Germany registry
Yiwen Zhusole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100