DOSSIERS / SL VERWALTUNGS GMBH
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Company dossier

SL Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39811 · R1101_HRB39811 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SL Verwaltungs GmbH
de
R1101_HRB39811
de
active
de
Hagener Str.
de

Companies at this address

77 total

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

abc smartrepair e.K.activeAlemdar GmbHdissolvedalta moda EXKLUSIV Modevertrieb GmbH & Co. KGactivealta moda EXKLUSIV Modevertrieb Verwaltungs-GmbHactiveA & M KFZ-Meisterbetrieb Mamakis GmbHactiveAutosport Letmathe GmbHactiveAutozentrum Hagen GmbHactiveBäckerei Kreis e. K.activeBarbaresco Ristorante und Vinobar GmbHactiveBertram Lebensmittel OHGactiveBioenergie Neustädter Land GmbH & Co. KGactiveBioenergie Neustädter Land Verwaltungs GmbHactivebiviax GmbH & Co.KGactiveBrot und Brötchen UG (haftungsbeschränkt)activecareplus GmbHdissolvedCSN Ollhoff e.K.dissolvedDMT GmbH & Co. KGdissolvedDMT Verwaltungs GmbHdissolvedDragun Taxi GmbHdissolvedDr. Bartsch und Heerdegen Unternehmensberatung GmbHactive

+57 more

Connections

7 links
Shared operator — likely the same administrator
Adlucem Beteiligungs-GmbHShared officer / director · 4 share thisDMT Verwaltungs GmbHShared officer / director · 4 share thisPetscha GmbHShared officer / director · 9 share thisSFO GmbHShared officer / director · 9 share thisShipKom GmbHShared officer / director · 9 share thisKrombacher Brauerei Verwaltungs GmbHShared officer / director · 9 share thisFBP KGShared officer / director · 9 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

3 people
NameRoleFromSource
Bernhard Schadebergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Petra Schadeberg-Herrmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Friedrich Schadebergofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMT Verwaltungs GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100