DOSSIERS / STEINMÜLLER BABCOCK ENVIRONMENT GMBH
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Company dossier

Steinmüller Babcock Environment GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB48016 · R3306_HRB48016 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Steinmüller Babcock Environment GmbH
de
R3306_HRB48016
de
active
de
Fabrikstr.
de

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Achte Kajen 12 Verwaltungsgesellschaft mbHdissolvedAEROFLEX Dämmstoffe GmbH & Co. KGdissolvedAlbert und Wilhelm Stahl Autohaus GmbHdissolvedAndruckstudio Hölzel GmbHdissolvedAnilotion Europe GmbHdissolvedApotheke am Friedrichsplatz Dr. Gesina Hoffmann e.K.activeArctic Paper Immobilienverwaltungs GmbH & Co. KGactiveArctic Paper Investment GmbHactiveArctic Paper Verwaltungs GmbHactiveArt, Food & Events UG (haftungsbeschränkt)activeASK Chemicals Metallurgy GmbHactiveAutarkia GmbHactiveAWO Sozialstation Pfungstadt gemeinnützige GmbHdissolvedAxom Bau GmbHactiveBabinsky Immobiliengesellschaft mbHactiveBaum & Garten Dresden GmbHactiveBauservice Detert GmbH & Co. KGactiveBetonstahl-Vertriebsgesellschaft mbH & Co. KommanditgesellschaftactiveBLS-Immobilien GmbHactiveBolkart Verwaltungs GmbHactive

+192 more

Connections

20 links
Shared operator — likely the same administrator
STI Abwicklungs GmbHShared officer / director · 2 share thisGartenbau Gerth GmbHShared officer / director · 3 share thisARC-GREENLAB GmbHShared officer / director · 3 share thisLAB GmbHShared officer / director · 3 share thisLAB GmbHShared officer / director · 3 share thisEM Devices Europe GmbHShared officer / director · 4 share thisTokai Electronics Deutschland GmbHShared officer / director · 4 share thisWallstein Ingenieur-Gesellschaft m.b.H.Shared officer / director · 4 share thisToray International Europe GmbHShared officer / director · 4 share thisSony Music Entertainment Services GmbHShared officer / director · 4 share thisWallstein Service GmbHShared officer / director · 4 share thisToray Industries Europe GmbHShared officer / director · 4 share thisMenicon Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisWallstein Apparate- und Anlagenbau GmbHShared officer / director · 4 share thisDGI Germany GmbHShared officer / director · 7 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 20 — full graph via /v1/entities/DE-R3306_HRB48016/network.

People with significant control

23 people
NameRoleFromSource
Gianfranco CatriniAuthorized representative—Germany registry
Gian Paolo MacconeAuthorized representative—Germany registry
Gert Doctor Riemenschneidermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Atsushi Kobayashiofficer—Germany registry
Bernhard Stefan - genannt Bernd - Kaldeweyofficer—Germany registry
Frank Doctor Delleofficer—Germany registry
Gerd Doctor Labischofficer—Germany registry
Gerd Valbertofficer—Germany registry
Gert Doctor Riemenschneiderofficer—Germany registry
Gianfranco Catriniofficer—Germany registry
Gian Paolo Macconeofficer—Germany registry
Joachim Scholzofficer—Germany registry
Koichi Taniokaofficer—Germany registry
Michael Gerthofficer—Germany registry
Roberto Ferrarisofficer—Germany registry
Stefan Krämerofficer—Germany registry
Thomas Feilenreiterofficer—Germany registry
Thomas Maghonofficer—Germany registry
Wolfgang Joereßenofficer—Germany registry
Wolfram Engelkingofficer—Germany registry
Gianfranco Catrinisole representation—Germany registry
Hiroshi Murakamisole representation—Germany registry
Yukito Ishiwasole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100