DOSSIERS / SCOPEIN MANAGEMENT CONSULTANTS GMBH
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Company dossier

SCOPEIN Management Consultants GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42302 · R1101_HRB42302 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
SCOPEIN Management Consultants GmbH
de
R1101_HRB42302
de
dissolved
de
Im Teelbruch 55, 45219 Essen.
de

Companies at this address

43 total
BGW Beratungs-Gesellschaft Wirtschaft mbHdissolvedCE Projektentwicklung Ratingen GmbHactiveD + S GmbH WirtschaftsprüfungsgesellschaftdissolvedD + S GmbH WirtschaftsprüfungsgesellschaftdissolvedDuesing Vermögensverwaltung GmbH & Co. KGactiveGDS Vielhaus & Dr. Schulte GmbH SteuerberatungsgesellschaftdissolvedHeidhauser Höhen GmbHactiveHohendahl Druckerei + Kartonagen GmbH & Co. KGdissolvedHohendahl Investment & Equity GmbH & Co. KGactiveHohendahl Kartonagen Beteiligungs-GmbHactiveHohendahl Vermögensverwaltungs GmbHactiveHohendahl Verwaltungs GmbHactiveindutau GmbHactiveindutau Solutions GmbHactiveindutau Versicherungsmakler GmbHactiveKrenzler, Graf, Biermann OHG VersicherungsbüroactiveKüpper Metallverarbeitung GmbHactiveKüpper Metallverarbeitung Heiligenhaus GmbHactiveMainsee 729. V V GmbHdissolvedMainsee 729. V V GmbHdissolved

+23 more

Connections

25 links
Shared operator — likely the same administrator
RSK Asset Management GmbHShared officer / director · 5 share thisRSK Asset Management GmbHShared officer / director · 5 share thisRSK Asset Management GmbHShared officer / director · 5 share thisArchitekturmanagement GmbHShared officer / director · 5 share thisHelmut Siegel Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisHarper & Fields Franchise- und Lizenz UG (haftungsbeschränkt)Shared officer / director · 11 share thisSIC Haustechnik GmbHShared officer / director · 11 share thisBOWFOLDERS Franchise GmbHShared officer / director · 11 share thisWIR Consult GmbHShared officer / director · 11 share thisNeuhaus Verwaltungs-GmbHShared officer / director · 11 share thisWIR Consult GmbHShared officer / director · 11 share thisSiegel Beteiligungsgesellschaft mbHShared officer / director · 11 share thisSCOPEIN Management Consultants GmbHShared officer / director · 11 share thisF.T. Drucktuch GmbHShared officer / director · 11 share thisCoCoNet Computer-Communication Networks 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R1101_HRB42302/network.

People with significant control

3 people
NameRoleFromSource
Rudolf Flumemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Doctor Schmidtofficer—Germany registry
Ralph Sven Doctor Kaufmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCOPEIN Management Consultants GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100