DOSSIERS / SCM LOGISTIK DEUTSCHLAND GMBH
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Company dossier

SCM Logistik Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB9613 · R1402_HRB9613 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SCM Logistik Deutschland GmbH
de
R1402_HRB9613
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
SCM Central Services GmbH & Co. KGShared officer / director · 2 share thisSICAS CONSULTANCYShared officer / director · 3 share thisscm Logistik Kempen GmbHShared officer / director · 3 share thisABACUS Steuerberatungsgesellschaft mbH Mülheim an der RuhrShared officer / director · 6 share thisEMENDO24 EDV-Hard- und Software Dienstleistungen UG (haftungsbeschränkt)Shared officer / director · 6 share thisKrämer Brandschutz + Service e.K.Shared officer / director · 6 share thisKrämer & Brull GmbHShared officer / director · 6 share thisDr. Ing. Petri GmbHShared officer / director · 6 share thisBrandt Beteiligungs-GmbHShared officer / director · 10 share thisWasserwerk Kleve GmbHShared officer / director · 10 share thisRTW Verwaltungs-GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 10 share thisUniversal-Tec-GmbHShared officer / director · 10 share thisVTE-Industrietechnik GmbHShared officer / director · 10 share thisBrandt Plattex GmbHShared officer / director · 10 share thisKFM Service & Verwaltungsgesellschaft mbHShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1402_HRB9613/network.

People with significant control

6 people
NameRoleFromSource
Erwin Jennertofficer—Germany registry
Günter Brandtofficer—Germany registry
Hermann-Josef Krämerofficer—Germany registry
Maximilian Schefzofficer—Germany registry
Reiner Eblingofficer—Germany registry
Richard Baileyofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (scm Logistik Kempen GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Richard Bailey (officer) matches PEP Richard J. Bailey — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100