DOSSIERS / DR. STALLMEYER GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

Dr. Stallmeyer GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB21549 · R3306_HRB21549 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
Dr. Stallmeyer GmbH Wirtschaftsprüfungsgesellschaft
de
R3306_HRB21549
de
active
de
Zweigniederlassung Krefeld, 47798 Krefeld, Geschäftsanschrift: Ostwall 175, 47798 Krefeld.
de

Connections

16 links
Shared operator — likely the same administrator
Stallmeyer Rechtsanwaltsgesellschaft mbHShared officer / director · 7 share thisECOVIS Stallmeyer Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisStallmeyer Rechtsanwaltsgesellschaft mbHShared officer / director · 7 share thisStallmeyer Rechtsanwaltsgesellschaft mbHShared officer / director · 7 share thisECOVIS Wirtschaftstreuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisDr. Stallmeyer & Hövel GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisE-LEET EVShared officer / director · 11 share thisPS Treuhand Vechta KG WirtschaftsprüfungsgesellschaftShared officer / director · 11 share thisKüper Interior GmbHShared officer / director · 11 share thisFMR Verwaltungs GmbHShared officer / director · 11 share thisWFF IT-Service GmbHShared officer / director · 11 share thisMerl Feinkost Verwaltungs GmbHShared officer / director · 11 share thisLloyds TSB Commercial Finance LimitedShared officer / director · 11 share thisSW Invest GmbHShared officer / director · 11 share thisalltax Steuerberatungsgesellschaft mbHShared officer / director · 11 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_HRB21549/network.

People with significant control

4 people
NameRoleFromSource
Martin Küperofficer—Germany registry
Gerhard Müllersole representation—Germany registry
Larsen Lüngensole representation—Germany registry
Ralf Siebensole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOVIS Stallmeyer Treuhand GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Gerhard Müller (officer) matches PEP Gerhard Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gerhard Müller (officer) matches PEP Gerhard Müller — member of the Landtag of Oldenburg. 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