DOSSIERS / SHOLEEBRO GMBH
← SearchExport PDF
Company dossier

Sholeebro GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62530 · R1101_HRB62530 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Sholeebro GmbH
de
R1101_HRB62530
de
dissolved
de
Friedrichstraße 113, 40217 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Kucur e.K.Shared registered address · 3 share thisGPM Services GmbH & Co. KGShared registered address · 3 share thisFoodArt GmbHShared officer / director · 5 share thisSholeebro GmbHShared officer / director · 5 share thisDr. Harder & Kollegen Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisQuartiersarbeit Stuttgart gemeinützige 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

2 people
NameRoleFromSource
Kathrin RoseAuthorized representative—Germany registry
Ho-Bin Leeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sholeebro 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