DOSSIERS / SH MASCHINEN GMBH
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Company dossier

SH Maschinen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63596 · R1101_HRB63596 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
SH Maschinen GmbH
de
R1101_HRB63596
de
active
de
Heerdter Landstraße 189-193, 40549 Düsseldorf.
de

Companies at this address

33 total
3 C GmbHdissolvedAQUENIO Deutschland GmbHactiveDüssel-Box GmbHactiveGewindus Metallhandel GmbHactiveGfG Wohnbau GmbHactiveiDev GmbHactiveLR Grundbesitz GmbH & Co. KGactiveLR Immobilien GmbH & Co. KGactiveLR Immobilien Verwaltungs GmbHactiveLV Leasing GmbH & Co. KGdissolvedLWK Engineering GmbHactiveMA Invest-Konzepte GmbHactiveOptimal GmbH & Co. Einhundertsiebenundfünfzigste Leasingfonds KGactiveOptimal GmbH & Co. Einhundertundachtundfünfzigste Leasingfonds KGactiveOptimal GmbH & Co. Einhundertundneunundfünfzigste Leasingfonds KGactiveOptimal GmbH & Co. Einhundertundsechzigste Leasingfonds KGactivePARAGRAPH GmbHactivePS Schlingloff UG (haftungsbeschränkt) & Co. KGdissolvedQuenzel GmbHactiveRJ Leasing GmbH & Co. KGactive

+13 more

Connections

12 links
Shared operator — likely the same administrator
med-i-tec GmbHShared officer / director · 3 share thisGleimstraße 20 oHG.Shared officer / director · 3 share thisWirtschaftsberatung Lorenz UG (haftungsbeschränkt)Shared officer / director · 11 share thisOLPE Jena GmbHShared officer / director · 11 share thisECO RENOV COPROShared officer / director · 11 share thiseMSL GmbHShared officer / director · 11 share thisLORENZShared officer / director · 11 share thisRIVEShared officer / director · 11 share thisQTM Service GmbHShared officer / director · 11 share thisUNIROBOT Maschinen + Service GmbHShared officer / director · 11 share thisEberhardt Travel GmbHShared officer / director · 11 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES ETANGS DE GONDREXANGEShared officer / director · 11 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

4 people
NameRoleFromSource
Gunter BayerAuthorized representative—Germany registry
Gunter Bayerofficer—Germany registry
Silvia Lorenzofficer—Germany registry
Regina Quenzelsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100