DOSSIERS / SBC VERWALLTUNGS GMBH
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Company dossier

SBC Verwalltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78749 · R1101_HRB78749 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SBC Verwalltungs GmbH
de
R1101_HRB78749
de
dissolved
de
Donatusstraße 28, 50767 Köln.
de

Connections

13 links
Shared operator — likely the same administrator
Philanthrop II GmbHShared officer / director · 2 share thisSundown Beach Club GmbH & Co. KGShared registered address · 4 share thisSBC Verwaltungs GmbHShared registered address · 4 share thisSchmidt Werbetechnik GmbHShared registered address · 4 share thisPhilanthrop Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisPhilanthrop GmbHShared officer / director · 6 share thisPhilanthrop GmbHShared officer / director · 6 share thisSBC Verwaltungs GmbHShared officer / director · 6 share thisEvent Brothers UG (haftungsbeschränkt)Shared officer / director · 7 share thisKTP-Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 7 share thisHaus am See Verwaltungs GmbHShared officer / director · 7 share thisFreshwater Real Estate GmbHShared officer / director · 7 share thisKTP Verwaltungs GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Barbara Anna Elisa SeckAuthorized representative—Germany registry
Maria-Irena KozlowskiAuthorized representative—Germany registry
Barbara Anna Elisa Seckofficer—Germany registry
Timo Herbrandofficer—Germany registry
Tim Paulatofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SBC Verwaltungs GmbH · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100