Key facts
activeSBT Verwaltungs-GmbH
de
R1101_HRB49342
de
active
de
Gerresheimer Str.
de
Company dossier
SBT Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalAutismus-Therapie-Zentrum Rhein-Wupper gGmbHBauelemente Reisgies GmbHD.O.M. Ambulante Pflegedienste GmbHEicker & Thimmig GmbH & Co.Gandia Fruchthandel GmbHHelö-Wintergartenbau GmbHJobfitters Personaldienstleistungsgesellschaft mbHKiefermann GmbHKinder- und Jugendhilfe-Verbund Rheinland Gemeinnützige Gesellschaft mbHModernPeople Company oHGSELVO GmbH
Connections
11 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marko Werner | Authorized representative | — | Germany registry |
| Detlef Schmitz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (M + T Werner Verwaltungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100