DOSSIERS / STEIMBERG GMBH
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Company dossier

STEIMBERG GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77819 · R3306_HRB77819 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
STEIMBERG GmbH
de
R3306_HRB77819
de
dissolved
de
Kurfürstendamm 194, 10707 Berlin.
de

Companies at this address

230 total

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

Abelia Immobilien Gesellschaft mbHactiveAbelia Immobilien Gesellschaft mbHdissolvedAFLF Real Estate GmbHactiveAH Finance Service GmbHdissolvedAhmodes Cars Berlin GmbHactiveAlcis Advisers GmbHactiveALEA Groß- und Einzelhandel GmbHactiveAlectoris GmbHactiveallyx Marketing GmbHactiveAmanthea Asset Management GmbHactiveAMB Software GmbHactiveANTAN RECONA GmbH & Co. 11. Vermögensverwaltungs KGactiveANTAN RECONA GmbH & Co. 12. Vermögensverwaltungs KGactiveANTAN RECONA GmbH & Co. 13. Vermögensverwaltungs KGactiveANTAN RECONA GmbH & Co. 14. Vermögensverwaltungs KGactiveANTAN RECONA GmbH & Co. 4. Vermögensverwaltungs KGactiveANTAN RECONA GmbH & Co. 7. Vermögensverwaltungs KGactiveANTAN RECONA GmbH & Co. 9. Vermögensverwaltungs KGactiveANTAN RECONA Investment GmbH & Co. KGactiveANTAN RECONA Objektgesellschaft Havelterrassen mbH & Co. KGactive

+210 more

Connections

11 links
Shared operator — likely the same administrator
3B Management GmbHShared officer / director · 5 share thisideenFabriken Verwaltungs GmbHShared officer / director · 5 share thisBlue and Green Deutschland GmbHShared officer / director · 5 share thisRosneft Energia GmbHShared officer / director · 5 share thisPRAT Geräte und Werkzeuge GmbHShared officer / director · 8 share thisEnergy Trading Exchange (ETE) GmbHShared officer / director · 8 share thisKMT Köln Medizintechnik GmbHShared officer / director · 8 share thisAlma Wissenschaft GmbHShared officer / director · 8 share thisJSC INGENIUM SLShared officer / director · 8 share thisHERP & MECB UG (haftungsbeschränkt)Shared officer / director · 8 share thisMitteldeutsche Beteiligungen Verwaltungs GmbHShared officer / director · 8 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

9 people
NameRoleFromSource
Konstantin KurochkinAuthorized representative—Germany registry
Lothar ZanderAuthorized representative—Germany registry
Viktor MartinAuthorized representative—Germany registry
Dilara Hasanovaofficer—Germany registry
Fatima Fernandez Gomezofficer—Germany registry
Konstantin Kurochkinofficer—Germany registry
Lothar Zanderofficer—Germany registry
Marco Antonio Di Pratoofficer—Germany registry
Dilara Hasanovasole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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