DOSSIERS / SBH VERWALTUNGS GMBH
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Company dossier

SBH Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB4764 · R1304_HRB4764 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SBH Verwaltungs GmbH
de
R1304_HRB4764
de
dissolved
de
Veilingstraße B 147, 47638 Straelen.
de

Companies at this address

19 total
Bloomways GmbH & Co.KGactiveBloomways Verwaltungs GmbHactiveBlumengroßhandel GmbH in LeipzigdissolvedBlumengroßhandel Straelen SB-Marktvertrieb GmbH & Co. KommanditgesellschaftdissolvedD&K Beteiligungen GmbH & Co. KGdissolvedFBH Fretzdorfer Blumengroßhandel GmbH & Co. KGdissolvedHBH Heronger Blumengroßhandel GmbH & Co. KGdissolvedInternationale Blumen- Handels-Gesellschaft mit beschränkter Haftung & Co. Kommanditgesellschaft "Interblum"dissolvedKlümpen Danners Beteiligungen GmbHactiveOBH Osnabrücker Blumengroßhandel GmbH & Co. KGdissolvedRheinland-Blumenhandels-Gesellschaft mit beschränkter Haftung.dissolvedSBH Colonia GmbHdissolvedSBH Straelener Blumenhandels- und Verwaltungs-GmbHdissolvedSMB-Schnittblumenmärkte GmbH BerlinactiveSML Schnittblumenmarkt GmbH & Co. Langerwisch KGdissolvedSML Schnittblumenmarkt GmbH & Co. Langerwisch KGdissolvedSML Schnittblumenmarkt Verwaltungsgesellschaft mbHdissolvedZETA neunundvierzigste VV GmbHdissolved

Connections

9 links
Shared operator — likely the same administrator
SMB-Schnittblumenmärkte GmbH BerlinShared officer / director · 10 share thisRheinland-Blumenhandels-Gesellschaft mit beschränkter Haftung.Shared officer / director · 10 share thisSBH Straelener Blumenhandels- und Verwaltungs-GmbHShared officer / director · 10 share thisBloomways Verwaltungs GmbHShared officer / director · 10 share thisSML Schnittblumenmarkt Verwaltungsgesellschaft mbHShared officer / director · 10 share thisSBH Colonia GmbHShared officer / director · 10 share thisHBH -Verwaltungs-GmbHShared officer / director · 10 share thisBlumengroßhandel GmbH in LeipzigShared officer / director · 10 share thisKlümpen Danners Beteiligungen GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Lutz DannersAuthorized representative—Germany registry
Jürgen Klümpenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HBH -Verwaltungs-GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100