DOSSIERS / SFM PAYMENT GMBH
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Company dossier

SFM Payment GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB75700 · M1201_HRB75700 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SFM Payment GmbH
de
M1201_HRB75700
de
dissolved
de
Mörfelder Landstr.
de

Companies at this address

20 total
2 K Kreative Kommunikation GmbHdissolvedActiv Pflege mit Herz GmbHactiveActiv Pflege mit Herz, Inh. Sonja Fabian e. Kfr.dissolvedAMP Umwelt GmbHactiveBFL Beteiligungsgesellschaft mbHactiveBoddenberg, Heyne & Partner Unternehmensberatungsgesellschaft mbHdissolvedCOCOSBAY GmbHactiveFloordrive GmbHactiveGebser & Partner AktiengesellschaftactiveGlobal Biometric Agency Ltd. & Co KGactiveHerold Studios GmbHactiveMaconi Trading GmbHdissolvedMartin Joppen Photographie GmbHactiveMcGoldrick Grundbesitz GmbHdissolvedPräsentwerk GmbHdissolvedSky-Protect Unternehmergesellschaft (haftungsbeschränkt)activeSTARTÖRN GmbH & Co. KGdissolvedUnser Haus AGactiveWilhelm Fleck GmbHdissolved

Connections

13 links
Shared operator — likely the same administrator
Planet Arminia GmbHShared officer / director · 3 share thisDSC Arminia Bielefeld Management GmbHShared officer / director · 3 share thisSPORTFIVE Financial Services GmbHShared officer / director · 12 share thisContra-Sport Tischtennis Service Koschnick & Sohns GmbHShared officer / director · 12 share thisAHKO GmbHShared officer / director · 12 share thisAgRo-Logistik e.K.Shared officer / director · 12 share thisStadion Frankfurt Management GmbHShared officer / director · 12 share thisarubis Holding GmbHShared officer / director · 12 share thisLagardère PLUS Germany GmbHShared officer / director · 12 share thisB&WMC UG (haftungsbeschränkt)Shared officer / director · 12 share thisK-Unlimited UG (haftungsbeschränkt)Shared officer / director · 12 share thisBSV Bauer Software Vertriebsgesellschaft mbHShared officer / director · 12 share thisUnited Sports Digital GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Heinz Eberhard Andersofficer—Germany registry
Olaf Bauerofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100