Key facts
activeSTD GmbH
de
R3306_HRB86094
de
active
de
André-Citroen-Str.
de
Company dossier
STD GmbH
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
15 linksExzellent Zahntechnik e.K., Inh. Vladimir MoorVivias oHGExzellent Zahntechnik UG (haftungsbeschränkt)ProfiMiet GmbHNK Logistik GmbHKölschfest GmbHTOKAT Handels- und Vertriebsgesellschaft mbHPOUSADA AGUAS DOS EMBAU LTDASTD GmbHdanini media UG (haftungsbeschränkt)KERNEL PARTICIPACOES S/S LTDA.Walter Schmitz KGSILVA & SCHMITZ ADVOGADOS ASSOCIADOS3Z CONSTRUTORA E INCORPORADORA LTDAMARMARIS AGENCIA DE VIAGENS E TURISMO LTDA
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Lukas Vyscocil | Authorized representative | — | Germany registry |
| Daniela Schmitz | officer | — | Germany registry |
| Wladimir Moor | officer | — | Germany registry |
| Wladimir Moor | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (STD GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100