DOSSIERS / STEIN, NOLTE & HERBERT STEUERBERATUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Stein, Nolte & Herbert Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65047 · R3306_HRB65047 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Stein, Nolte & Herbert Steuerberatungsgesellschaft mbH
de
R3306_HRB65047
de
active
de
Unter Sachsenhausen 29-31, 50667 Köln.
de

Connections

19 links
Shared operator — likely the same administrator
EuroFürGold EFG GmbHShared registered address · 2 share thisSchuster & Co. GmbHShared officer / director · 10 share thisUckermärker Landpartie ULP-Z GmbHShared officer / director · 10 share thisOehmke + Herbert Planungsgesellschaft im Bauwesen mbHShared officer / director · 10 share thisODDO BHF Asset Management GmbHShared officer / director · 10 share thisTERRAVIAShared officer / director · 10 share thisRieger + Brandt Planungsgesellschaft in Sachsen mbHShared officer / director · 10 share thisSchuster Rohrbogen GmbHShared officer / director · 10 share thispowertec systems LimitedShared officer / director · 10 share thisM S B T PShared officer / director · 10 share thisBlendwerk Werbung GmbHShared officer / director · 10 share thisSchmitz Brandschutzservice GmbHShared officer / director · 10 share thisStein Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 share thisCS AVLShared officer / director · 10 share thisGAEC HERBERTShared 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB65047/network.

People with significant control

2 people
NameRoleFromSource
Christoph Steinofficer—Germany registry
⚠ Thomas Herbertofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Herbert (officer) matches PEP Thomas Herbert — member of the 7th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Herbert (officer) matches PEP Thomas Herbert — member of the 6th Parliament of Great Britain. 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