DOSSIERS / SKM GMBH
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Company dossier

SKM GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46876 · R1101_HRB46876 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SKM GmbH
de
R1101_HRB46876
de
dissolved
de
Am Kielsgraben 8, 40789 Monheim am Rhein.
de

Companies at this address

28 total
Betreutes Wohnen Nörvenich GmbHactiveDüGü GmbH ProjektentwicklungsgesellschaftactiveDüRo GmbHdissolvedDüRo GmbHactiveFlirtcafe Online GmbHactiveHogarest GmbHactiveKonventa Immobilien UG (haftungsbeschränkt)activeMonheimer Roh & Fertigbau GmbHactivenTraffic UG (haftungsbeschränkt)activePANDION Ehrenveedel GmbH & Co. KGactivePANDION Flux Projektgesellschaft mbH & Co. KGactivePANDION Franziskanerkloster GmbH & Co. KGactivePANDION Gallwitz GmbH & Co. KGactivePANDION Gallwitz Projektverwaltungs GmbHactivePANDION I GmbHactivePANDION Isolden Projektverwaltungs GmbHactivePANDION Klostergärten GmbH & Co. KGactivePANDION Klostergärten Projektverwaltungs GmbHactivePANDION Kronprinzenpark GmbH & Co. KGactivePANDION LQC 5 GmbH & Co. KGactive

+8 more

Connections

14 links
Shared operator — likely the same administrator
Grimberg Verwaltungs-GmbHShared officer / director · 3 share thisWeber Gerüstbau GmbHShared officer / director · 3 share thisJulius Mieden GmbH Korrosionsschutz-BaumalereiShared officer / director · 5 share thisHans Tiefenbach GmbHShared officer / director · 5 share thisTiefenbach PURFLEX GmbHShared officer / director · 5 share thisTiefenbach Oberflächentechnik GmbHShared officer / director · 5 share thisKAEFER Technik und Service GmbHShared officer / director · 6 share thisHaus & Boden Rhein-Main GmbHShared officer / director · 8 share thisGerd Wille GmbHShared officer / director · 8 share thisBau-AbZ GmbHShared officer / director · 8 share thisT. Wille GmbHShared officer / director · 8 share thisABACUS Generalunternehmer- und Dienstleistungsgesellschaft mbHShared officer / director · 8 share thisclassictacho GmbHShared officer / director · 8 share thisHintze & Wille OHGShared officer / director · 8 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

6 people
NameRoleFromSource
Oliver Geschkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Brand-Saßenofficer—Germany registry
Frank Sczysloofficer—Germany registry
Oliver Geschkeofficer—Germany registry
Peter Regenerofficer—Germany registry
Thomas Willeofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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