DOSSIERS / SBC INVESTMENTS GMBH
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Company dossier

sbc Investments GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84841 · R1101_HRB84841 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
sbc Investments GmbH
de
R1101_HRB84841
de
active
de
Neuer Zollhof 3, 40221 Düsseldorf.
de

Companies at this address

94 total

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

A.B. KUCHER LTD. & Co. KGactiveAcon Immobilien Group GmbHdissolvedAcon Immobilien Group GmbHdissolvedaddegree.com GmbHactivea design UG (haftungsbeschränkt)dissolveda design UG (haftungsbeschränkt), Agentur für Business- und MarkendesignactiveAICC compliance AGactiveAP Audiomedia Promotion UG (haftungsbeschränkt)dissolvedARENIT GmbHactiveARENIT Werse GmbHactiveArts Media Communications GmbHactiveAtlas Inspection International GmbHactiveAVACRON GmbHactiveBES GmbHactiveBrenngold Prime Beef GmbHactiveBusinessHeads AGactiveBusinessHeads AGdissolvedCalzedonia Germany GmbHactiveCalzedonia Germany GmbHdissolvedCastenow Interactive GmbHdissolved

+74 more

Connections

7 links
Shared operator — likely the same administrator
EICKHOFF Industrie-Anlagenbau und Montagen GmbHShared officer / director · 8 share thisSolaris Maschinen Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisAn der Ruhr Zweite Immobilien UG (haftungsbeschränkt)Shared officer / director · 8 share thisDeutsche Wurlitzer Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisErste Campus UG (haftungsbeschränkt)Shared officer / director · 8 share thisGeschäftsführungs- und Beteiligungsgesellschaft Keilbach mbHShared officer / director · 8 share thisAn der Ruhr Immobilien UG (haftungsbeschränkt)Shared officer / director · 8 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

1 people
NameRoleFromSource
Thorsten Stoermerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100