Key facts
dissolvedSBN Firmenservice GmbH
de
R1202_HRB20051
de
dissolved
de
Hallerstraße 1, 10587 Berlin.
de
Company dossier
SBN Firmenservice GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
13 linksNill Media GmbHFS Zahlungsverwaltungsmanagement UG (haftungsbeschränkt)Smartworxx Facility LTD.ts SysTem Haus GmbHDesign Floor GmbHTD Handels GmbHzoo24 GmbHBalters Versicherungsmakler GmbHBoxFix Limited Zweigniederlassung DeutschlandBalters Versicherungsmakler GmbHvisionet GmbHJörg Balters Holding GmbHEcomedion GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Jorge Loewenthal Prieto | Authorized representative | — | Germany registry |
| Jörg geborene Balters Balters | Authorized representative | — | Germany registry |
| André Rene Schmitz | officer | — | Germany registry |
| Ernst Nill | officer | — | Germany registry |
| Jörg Balters | officer | — | Germany registry |
| Jörg geborene Baltes Baltes | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100