DOSSIERS / SCHMOLZ + BICKENBACH BETEILIGUNGS GMBH
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Company dossier

Schmolz + Bickenbach Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47454 · R1101_HRB47454 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Schmolz + Bickenbach Beteiligungs GmbH
de
R1101_HRB47454
de
active
de
Oberbilker Allee 169, 40227 Düsseldorf.
de

Companies at this address

15 total
Ferrum Holding GmbH & Co. KGactiveHubertus Beteiligungsgesellschaft mbHactiveHubertus Management UG (haftungsbeschränkt)activeJustus Boetzel Nachf. e.K.dissolvedLINGALA Grundstücks-Verwaltungsgesellschaft mbHactiveLiselotte Schoener Vermögensverwaltungs GmbHactiveS + B Beteiligungs GmbH & Co. KGactiveS + B Verwaltungs-GmbHactiveSchmobi Stahlcenter Holding AGactiveSCHMOLZ + BICKENBACH GmbH & Co. KGactiveUKD Beteiligungs GmbHactiveUKD Investment GmbHactiveUKD Vermögensverwaltungs GmbH & Co. KGactiveUKD Verwaltungs GmbHactive

Connections

20 links
Shared operator — likely the same administrator
Niemeyer Management GmbHShared officer / director · 3 share thisNob Hill GmbHShared officer / director · 10 share thisElvaston 1. Beteiligungsgesellschaft mbHShared officer / director · 10 share thisElvaston Capital Management GmbHShared officer / director · 10 share thisNob Hill Beteiligungen GmbHShared officer / director · 10 share thisNob Hill Immobilien GmbHShared officer / director · 10 share thisAvus Capital GmbHShared officer / director · 10 share thisGeneral Atlantic GmbHShared officer / director · 10 share thisLINGALA Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 10 share thisSCHMOLZ + BICKENBACH Europe GmbHShared officer / director · 12 share thisSCHMOLZ + BICKENBACH International GmbHShared officer / director · 12 share thisStemcor Flachstahl GmbHShared officer / director · 12 share thisAE Service GmbHShared officer / director · 12 share thisSCHMOLZ + BICKENBACH GmbH & Co. KGShared officer / director · 12 share thisOKS Otto Knauf 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 20 — full graph via /v1/entities/DE-R1101_HRB47454/network.

People with significant control

4 people
NameRoleFromSource
Oliver Doctor ThumAuthorized representative—Germany registry
Axel Euchnerofficer—Germany registry
Benedikt Niemeyerofficer—Germany registry
Heike Bühnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHMOLZ + BICKENBACH Europe GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100