Key facts
dissolvedST-Verwaltungs-GmbH
de
R3306_HRB54402
de
dissolved
de
Ahlefelder Straße 47, 51645 Gummersbach.
de
Company dossier
ST-Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
13 linksST BusinessManagement GmbH & Co. KGTerra Personalmarketing GmbHErste ST Verwaltungs-GmbHTesch Vermögensverwaltungsgesellschaft mbHBCM-Verwaltungs-GmbHGut Sonnenhof Verwaltungsgesellschaft mbHTesch Inkasso Forderungsmanagement GmbHTesch Verwaltungs GmbHDC Forderungsmanagement GmbHTesch Service GmbHDC Holding GmbHDC Debitoren Management GmbHVoltcon GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Lena Nowak | Authorized representative | — | Germany registry |
| Thomas Dold | Authorized representative | — | Germany registry |
| Lena Nowak | officer | — | Germany registry |
| Siegward Tesch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tesch Verwaltungs GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100