DOSSIERS / SCHMOLZ + BICKENBACH VERMÖGENSVERWALTUNGS GMBH
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Company dossier

SCHMOLZ + BICKENBACH Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62007 · R1101_HRB62007 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCHMOLZ + BICKENBACH Vermögensverwaltungs GmbH
de
R1101_HRB62007
de
dissolved
de
Eupener Str.
de

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Ad Jewel UG (haftungsbeschränkt)dissolvedAF Handelsgesellschaft mbHdissolvedaktiva Beratung im Gesundheitswesen GmbHactiveAlles für's Haus Beteiligungs GmbHdissolvedARBITRAGE TRADING LimitedactiveASEW Energie und Umwelt Service GmbHactiveBirgus GmbHactivebsb GmbHactiveCARPAIR GmbHdissolvedChronos Beteiligungen GmbHdissolvedColonia Gebäudeservice Unternehmergesellschaft (haftungsbeschränkt)dissolvedCORA-Lebensmittel-Handelsgesellschaft mit beschränkter HaftungactiveCTP Asset Management Services GmbHdissolvedCTP Conference Services GmbHdissolvedCTP Facilities Management Services GmbHdissolvedDIK Prüfgesellschaft mbHactiveDISCO gGmbHdissolvedDomkloster Lammerting GmbH & Cie. KGdissolvedDWG Wassergesellschaft mbHactiveEDIROL EUROPE LIMITEDdissolved

+49 more

Connections

11 links
Shared operator — likely the same administrator
AE Service GmbHShared officer / director · 12 share thisSchmolz + Bickenbach Beteiligungs GmbHShared officer / director · 12 share thisSCHMOLZ + BICKENBACH Vermögensverwaltungs GmbHShared officer / director · 12 share thisSCHMOLZ + BICKENBACH GmbH & Co. KGShared officer / director · 12 share thisAE Service GmbHShared officer / director · 12 share thisIMS group Holding GmbHShared officer / director · 12 share thisSCHMOLZ + BICKENBACH Edelstahl GmbHShared officer / director · 12 share thisStemcor Flachstahl GmbHShared officer / director · 12 share thisOKS Otto Knauf GmbHShared officer / director · 12 share thisSCHMOLZ + BICKENBACH Europe GmbHShared officer / director · 12 share thisSCHMOLZ + BICKENBACH International 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.

People with significant control

3 people
NameRoleFromSource
Heike BühnerAuthorized representative—Germany registry
Axel Euchnerofficer—Germany registry
Heike Bühnerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

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 Vermögensverwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100