DOSSIERS / SNCOM GMBH
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Company dossier

SNcom GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16148 · R1102_HRB16148 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
SNcom GmbH
de
R1102_HRB16148
de
active
de
Moselstr.
de

Companies at this address

99 total

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

11. DT-Verwaltungs GmbHdissolved13. DT-Verwaltungs GmbHdissolved15. DT-Verwaltungs GmbHdissolved17. DT-Verwaltungs GmbHdissolved19. DT-Verwaltungs GmbHdissolved1. DT-Verwaltungs GmbHdissolved23-1 Service GmbHactive48. DT-Verwaltungs GmbHdissolvedAbfall- und Wertstofflogistik Neuss GmbHactiveAIT Applied-IT UG (haftungsbeschränkt)activeA K P E K Polsterei GmbHactiveALCAS Autoverleih GmbH + Co. KommanditgesellschaftactiveAnadolu Meat & Food GmbHactiveArbol Trading GmbHdissolvedAteruk GmbHdissolvedAugust Kniest GmbH & Co. KGactiveAuto-Bart GmbHactiveAutohaus Kniest GmbHactiveBBV Sales GmbHactiveBenefiz-Dealz UG (haftungsbeschränkt)active

+79 more

Connections

6 links
Shared operator — likely the same administrator
com-cept GmbHShared officer / director · 3 share thisSNcom Verwaltungs GmbHShared officer / director · 3 share thisDe Öko Melkburen GmbHShared officer / director · 5 share thisMolkerei Horst Verwaltungs- GmbHShared officer / director · 5 share thisK-maxx Beteiligungs GmbHShared officer / director · 5 share thisSNcom Hanse 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

6 people
NameRoleFromSource
Achim BockAuthorized representative—Germany registry
Petra LemmAuthorized representative—Germany registry
Astrid Maria Nitscheofficer—Germany registry
Hans Jörg Doegeofficer—Germany registry
Matthias Neutagofficer—Germany registry
Petra Lemmofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNcom Verwaltungs GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100