DOSSIERS / SHOLEEBRO GMBH
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Company dossier

Sholeebro GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14124 · R1102_HRB14124 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
Sholeebro GmbH
de
R1102_HRB14124
de
dissolved
de
Friedrichstr.
de

Companies at this address

1,077 total

Connections

7 links

People with significant control

2 people
NameRoleFromSource
Kathrin RoseAuthorized representativeGermany registry
Thomas BrockhageofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

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 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100