DOSSIERS / STEINERT GMBH
← SearchExport PDF
Company dossier

STEINERT GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB11517 · R3306_HRB11517 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

active
STEINERT GmbH
de
R3306_HRB11517
de
active
de

Connections

28 links
Shared operator — likely the same administrator
RTT Steinert GmbHShared officer / director · 2 share thisMetalloxyd Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisANDRITZ MeWa GmbHShared officer / director · 3 share thisJean Jartin GmbHShared officer / director · 3 share thisKabel Deutschland Holding Erste Beteiligungs GmbHShared officer / director · 7 share thisH + E Logistik GmbHShared officer / director · 7 share thisKabel Deutschland Breitband Services GmbHShared officer / director · 7 share thisVodafone Kabel Deutschland GmbHShared officer / director · 7 share thisKabel Deutschland Verwaltungs GmbHShared officer / director · 7 share thisKabel Deutschland Holding Zweite Beteiligungs GmbHShared officer / director · 7 share thisSanitär Hoffmann GmbHShared officer / director · 9 share thisMastgemeinschaft Käshofen-Verwaltungs GmbHShared officer / director · 9 share thisMaymar LED UG (haftungsbeschränkt)Shared officer / director · 9 share thisMaymar LED UG (haftungsbeschränkt)Shared officer / director · 9 share thisCH Ventures UG (haftungsbeschränkt)Shared officer / director · 9 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 28 — full graph via /v1/entities/DE-R3306_HRB11517/network.

People with significant control

14 people
NameRoleFromSource
Peter FunkeAuthorized representative—Germany registry
Uwe Doctor HabichAuthorized representative—Germany registry
Axel Kronenbergerofficer—Germany registry
Björn Hötgerofficer—Germany registry
Eckard Schmitzofficer—Germany registry
Eric Adamsofficer—Germany registry
Franz Heiringhoffofficer—Germany registry
Hendrik Beelofficer—Germany registry
Karl Hoffmannofficer—Germany registry
Klaus Buchholzofficer—Germany registry
Lutz Brechtersofficer—Germany registry
Marcus Heinrichofficer—Germany registry
Ulrich Martin Beckerofficer—Germany registry
Uwe Doctor Habichofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eric Adams (officer) matches PEP Eric Adams — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karl Hoffmann (officer) matches PEP Karl Hoffmann — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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