DOSSIERS / SNT VERMÖGENSVERWALTUNGSGESELLSCHAFT GMBH
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Company dossier

SNT Vermögensverwaltungsgesellschaft GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16414 · R1102_HRB16414 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SNT Vermögensverwaltungsgesellschaft GmbH
de
R1102_HRB16414
de
active
de
Kieler Str.
de

Companies at this address

184 total

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

100%Pflege.Steuerberatungsgesellschaft mbHactive3M Vermögensverwaltung GmbHactiveABBZ Aktuarielle Beratung GmbHdissolvedABS Abschleppdienst Inh. Nadine Fey e.K.activeAgrarhandel Erfurt Gesellschaft mit beschränkter HaftungdissolvedAKT - Aviation Keytronic Technology GmbHactiveAL HANSE-FENSTER e.K.activeAlsterfleisch Handels GmbHactiveAlte Post Eckernförde Verwaltungsgesellschaft mbHactiveAnton Wagner GmbHactiveAPT Ambulantes Pflege Team GmbHactiveArcade-Hostel GmbHactiveAutohaus Jens Rathje GmbH & Co. KGdissolvedAyhan Camci KGdissolvedbaba logistic GmbHactiveBaltic Sea International Campus Service GmbHactiveBaukoenig 24 UG (haftungsbeschränkt)activebaupro Vertriebs- und Projektmanagement GmbHdissolvedBeats & More Media GmbHactiveBeerdigungsinstitut Otto Musfeldt e.K.dissolved

+164 more

Connections

16 links
Shared operator — likely the same administrator
coeo Inkasso GmbHShared officer / director · 3 share thisAktiv Sportpark Dormagen GmbHShared officer / director · 3 share thisEMS Erste Mobilien Services Verwaltungs GmbHShared officer / director · 6 share thisZMS Zweite Mobilien Services Verwaltungs GmbHShared officer / director · 6 share thiscoeo Treuhand-GmbHShared officer / director · 6 share thisSirius Inkasso GmbHShared officer / director · 6 share thisHeinrich + Steinhardt GmbHShared officer / director · 11 share thisTelekommunikation Lindau (B) GmbHShared officer / director · 11 share thisacoreus Collection Services GmbHShared officer / director · 11 share thisStadtwerke Lindau (B) Verwaltungs-GmbHShared officer / director · 11 share thisMBO-Massivbau Oberahr GmbHShared officer / director · 11 share thisTHOBEN-IMMOBILIEN GmbHShared officer / director · 11 share thisacoreus AGShared officer / director · 11 share thisStadtverkehr Lindau (B) GmbHShared officer / director · 11 share thisenvito Verwaltungs-GmbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1102_HRB16414/network.

People with significant control

5 people
NameRoleFromSource
Tom Doctor HaverkampAuthorized representative—Germany registry
Marco Hesselofficer—Germany registry
Patrick Dennis Gaulofficer—Germany registry
Patrick Gaulofficer—Germany registry
Thomas Gläßerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100