DOSSIERS / SCHEIBE GMBH & CO. KG
← SearchExport PDF
Company dossier

Scheibe GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA9900 · R1202_HRA9900 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Scheibe GmbH & Co. KG
de
R1202_HRA9900
de
active
de

Connections

6 links
Shared operator — likely the same administrator
ACHT GmbHShared officer / director · 2 share thisHydro Aluminium Rolled Products GmbHShared officer / director · 3 share thisHydro Aluminium Deutschland Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisMünch-MHH Verwaltungs GmbHShared officer / director · 4 share thisAssetMetrix GmbHShared officer / director · 4 share thisMünch-MHH Verwaltungs GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Barbara Münchofficer—Germany registry
Holger Scharfeofficer—Germany registry
Scheibe Verwaltungsgesellschaft mbH, Duisburg (AG Duisburg HRB 18808).officer—Germany registry
Vera Voigtofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100