DOSSIERS / SCHARPENBERG VERMÖGENSVERWALTUNGS GMBH
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Company dossier

Scharpenberg Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18665 · R1202_HRB18665 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Scharpenberg Vermögensverwaltungs GmbH
de
R1202_HRB18665
de
active
de
Otto-Hahn-Str.
de

Companies at this address

586 total

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

2K-Pack GmbHdissolved3L Handels GmbHactiveA 99 Auto GmbHdissolvedA 99 Auto GmbHdissolvedABA GmbH & Co KG - Antibodies and AptamersactiveAchenbach München e.K.activeAchim Roth Zahntechnik e. K.activeAffectis Pharmaceuticals AGactiveAffectis Pharmaceuticals AGdissolvedAIGNER DESIGN GmbHactiveAirless Meier Farbspritztechnik e.K.activeAirless-Technik Seupt Fachbetrieb für Applikationstechnik GmbHactiveAKUSTIMED GmbHactiveAlexander-Bau UG (haftungsbeschränkt)dissolvedAlles-Palette.de UG (haftungsbeschränkt)activeAllgemeiner Immobilienfundus GmbHdissolvedALMA-GASTRO Gaststättenbetrieb GmbHdissolvedAlpha CALCIT Füllstoffgesellschaft mbH & Co. KommanditgesellschaftactiveAlpha Computer Sales GmbHactiveAlpha Computer Systems GmbHactive

+566 more

Connections

6 links
Shared operator — likely the same administrator
WS WerkstattService GmbHShared officer / director · 3 share thisATS Angewandte Technologie-Systeme Verwaltungs-GmbHShared officer / director · 3 share thisINLIGHT Verwaltungs GmbHShared officer / director · 6 share thisPräzisa Industrieelektronik Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisScharpenberg Vermögensverwaltung GmbH & Co KGShared officer / director · 6 share thisBeghelli Präzisa GmbHShared officer / director · 6 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
Daniel ScharpenbergAuthorized representative—Germany registry
Wolfgang ScharpenbergAuthorized representative—Germany registry
Daniel Scharpenbergofficer—Germany registry
Wolfgang Scharpenbergofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 586 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 (Scharpenberg Vermögensverwaltung GmbH & Co KG · dissolved · name-sim 0.8) — 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