DOSSIERS / STEIN GESCHÄFTSFÜHRUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Stein Geschäftsführungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38502 · R3306_HRB38502 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Stein Geschäftsführungsgesellschaft mit beschränkter Haftung
de
R3306_HRB38502
de
active
de

Connections

15 links
Shared operator — likely the same administrator
Stein Geschäftsführungsgesellschaft mit beschränkter Haftung & Co. Audi Zentrum Bergisch Gladbach KGShared officer / director · 2 share thisA. Stein GmbHShared officer / director · 3 share thisRichard Stein GmbH & Co. KGShared officer / director · 3 share thisUSC Erschließung GmbHShared officer / director · 5 share thisBaum Automobile Verwaltungs GmbHShared officer / director · 5 share thisSTS Schornsteinfeger-Technologie Service Baden-Württemberg GmbHShared officer / director · 5 share thisWalter Stein Werbemittel GmbHShared officer / director · 10 share thisVerwaltungsgesellschaft Lindenthal-Gartenstadt mbHShared officer / director · 10 share thisStein Immobilienverwaltungs GmbHShared officer / director · 10 share thisCompany-Service GmbHShared officer / director · 10 share thisAudio-Electronic-Musikservice und Satellitenempfang AEM GmbHShared officer / director · 10 share thisCOMPANY STEIN SRLShared officer / director · 10 share thisWegru-Wohnungs- und Grundstücksverwaltungs-GmbHShared officer / director · 10 share thisS-Servicepartner Berlin GmbHShared officer / director · 10 share this"Wendelstein"-Immobilienverwal- tungsgesellschaft mbHShared officer / director · 10 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

8 people
NameRoleFromSource
Jörg MalakAuthorized representative—Germany registry
Stefan TheisAuthorized representative—Germany registry
Wolfgang PaaßAuthorized representative—Germany registry
Arndt Steinofficer—Germany registry
Bernd Stiefelhagenofficer—Germany registry
Stefan Theisofficer—Germany registry
Walter Baumofficer—Germany registry
Walter Steinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stein Geschäftsführungsgesellschaft mit beschränkter Haftung & Co. Audi Zentrum Bergisch Gladbach KG · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100