DOSSIERS / SHARK HOLDING GMBH
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Company dossier

SHARK Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56250 · R1101_HRB56250 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SHARK Holding GmbH
de
R1101_HRB56250
de
active
de
Kaistraße 12, 40221 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
SHARK Verwaltungs GmbHShared officer / director · 4 share thisSimyo GmbHShared officer / director · 4 share thisSHARK Holding GmbHShared officer / director · 4 share thisSeedr Venture & Consulting GmbHShared officer / director · 5 share thisAmpage Ventures & Consulting GmbHShared officer / director · 5 share thisRolf Hansen Unternehmensberatung GmbHShared officer / director · 5 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
Tamara SinglerAuthorized representative—Germany registry
Thomas Stephan EngeAuthorized representative—Germany registry
Tamara Singlerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100