DOSSIERS / SBW SACHVERSTÄNDIGEN BETREUUNGS- UND WEITERBILDUNGS GMBH
← SearchExport PDF
Company dossier

SBW Sachverständigen Betreuungs- und Weiterbildungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11129 · R1402_HRB11129 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SBW Sachverständigen Betreuungs- und Weiterbildungs GmbH
de
R1402_HRB11129
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Schuhhaus Melles Petra Janßen & Heike Michaelsen OHGShared officer / director · 8 share thisSBW Sachverständigen Betreuungs- und Weiterbildungs GmbHShared officer / director · 8 share thisBrucherseifer Immobilie Düren GmbHShared officer / director · 8 share thisBrucherseifer Immobilie Wissen GmbHShared officer / director · 8 share thisConEvent Gesellschaft zur Entwicklung und Förderung von Kommunikationsprozessen mbHShared officer / director · 8 share thisH. Schröder, Zimmerei, Holzbau und System-Binder GmbHShared officer / director · 8 share thisP&T´s Pflegeprofis e.Kfr.Shared officer / director · 8 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

1 people
NameRoleFromSource
Petra Janßenofficer—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 (SBW Sachverständigen Betreuungs- und Weiterbildungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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