DOSSIERS / RICHARD STEIN GMBH & CO. KG
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Company dossier

Richard Stein GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA16887 · R3306_HRA16887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Richard Stein GmbH & Co. KG
de
R3306_HRA16887
de
active
de
Paffrather Str.
de

Companies at this address

13 total
Altintas Gebäudereinigung und Gebäude Full Service GmbHactiveDEUTA Controls GmbHactiveDEUTA Group GmbHactiveDeuta Initial GmbHactiveDEUTA-WERKE GmbHactiveDie Kette HandWerk gGmbHactiveD & I GmbHactiveFAMILY-PARADISE Hallenspielplatz UG (haftungsbeschränkt)activeMunny Orthopädie GmbHactivePariSozial - gemeinnützige Gesellschaft für Paritätische Sozialdienste mbH Bergisches LandactiveStein Geschäftsführungsgesellschaft mit beschränkter Haftung & Co. Audi Zentrum Bergisch Gladbach KGdissolvedW. Buhrow GmbHactive

Connections

16 links
Shared operator — likely the same administrator
Stein Geschäftsführungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisA. Stein GmbHShared officer / director · 3 share thisFroesch KGShared officer / director · 5 share thisBaum Automobile Verwaltungs GmbHShared officer / director · 5 share thisUSC Erschließung GmbHShared officer / director · 5 share thisFroesch Logistik GmbHShared officer / director · 5 share thisPietsch GmbHShared officer / director · 5 share thisSTS Schornsteinfeger-Technologie Service Baden-Württemberg GmbHShared officer / director · 5 share thisStein GmbH & Co. KGShared officer / director · 5 share thisAutohaus Stegelmann Vermögens-GmbH & Co. KGShared officer / director · 8 share thisSenger Münster GmbHShared officer / director · 8 share thisSenger AZ Münster GmbHShared officer / director · 8 share thisAuto Krause Hammer Straße GmbHShared officer / director · 8 share thisAuto Krause Schiffahrter Damm GmbHShared officer / director · 8 share thisAuto Krause Siemensstraße GmbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRA16887/network.

People with significant control

5 people
NameRoleFromSource
Arndt Steinofficer—Germany registry
Spiridula Vassiliouofficer—Germany registry
Stefan Theisofficer—Germany registry
Thomas Weinschneiderofficer—Germany registry
Walter Baumofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100