DOSSIERS / SCHEBEN BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Scheben Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16155 · R1504_HRB16155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Scheben Beteiligungsgesellschaft mbH
de
R1504_HRB16155
de
dissolved
de
Merschkamp 44, 48155 Münster.
de

Connections

4 links
Shared operator — likely the same administrator
Scheben Beratungs- und Beteiligungsgesellschaft mbHShared registered address · 2 share thisNiessing Verwaltungs-GmbHShared officer / director · 4 share thisScheben Beratungs- und Beteiligungsgesellschaft mbHShared officer / director · 4 share thisFynch-Hatton Retail GmbHShared officer / director · 4 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
Rudolf Peter SchebenAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100