Key facts
activeStaufenbiel Institut GmbH
de
R3306_HRB9301
de
active
de
RheinauArtOffice, Holzmarkt 2, 50676 Köln.
de
Company dossier
Staufenbiel Institut GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
15 linksGTI Recruiting Solutions GmbHMesse Westfalenhallen Dortmund GmbHtrendence Institut GmbHStaufenbiel GmbHTalentBoard GmbHsqueaker.net GmbHMenden Ventures Consulting GmbHZeljak + Tempel GmbH SteuerberatungsgesellschaftDeutsche Bildung GmbHdbde Deutsche Bildung Studienfonds Geschäftsführungs GmbHItalo- Mobile OHG Meißner & HofmannWanke & Nigg GmbH SteuerberatungsgesellschaftAH Vermögensverwaltungs GmbHdbde Deutsche Bildung GmbHBWS Betonwerk GmbH Schmölln
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Birgit Giesen | Authorized representative | — | Germany registry |
| Christian Plothe | Authorized representative | — | Germany registry |
| Frank Dreher | Authorized representative | — | Germany registry |
| Anja Hofmann | officer | — | Germany registry |
| Birgit Giesen | officer | — | Germany registry |
| Judith Oppitz | officer | — | Germany registry |
| Martin Halliday | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Staufenbiel 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