DOSSIERS / SCHEIDT & BACHMANN GMBH
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Company dossier

Scheidt & Bachmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB2125 · R1504_HRB2125 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

active
Scheidt & Bachmann GmbH
de
R1504_HRB2125
de
active
de
Breite Straße 132, 41238 Mönchengladbach.
de

Connections

41 links
Shared operator — likely the same administrator
Scheidt & Bachmann System Service GmbHShared officer / director · 2 share thisIBTL GmbHShared officer / director · 2 share thisSCHEIDT & BACHMANN UTILAJE BENZINARII (S.C. S & BUB) SRLShared officer / director · 3 share thisScheidt & Bachmann Service GmbHShared officer / director · 3 share thisSCHEIDT & BACHMANN UTILAJE BENZINARII SRLShared officer / director · 3 share thismcity GmbHShared officer / director · 3 share thisTROX GmbHShared officer / director · 4 share thisKP Innovations GmbHShared officer / director · 4 share thisKP Innovations Verwaltungs GmbHShared officer / director · 4 share thisThyssenKrupp Bilstein GmbHShared officer / director · 5 share thisGesellschaft für Apparate mechanischer Art "Gama" mit beschränkter Haftung.Shared officer / director · 5 share thisThyssenKrupp Federn GmbHShared officer / director · 5 share thisOHVP GmbHShared officer / director · 5 share thisS&B Objektgesellschaft Nord GmbHShared registered address · 7 share thisFahrschule Baptist Kohlmann GmbHShared officer / director · 7 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 41 — full graph via /v1/entities/DE-R1504_HRB2125/network.

People with significant control

16 people
NameRoleFromSource
Christoph Poosofficer—Germany registry
Frank Spanholtzofficer—Germany registry
Gerd Diplomingenieur Röttgerofficer—Germany registry
Gerd Straetenerofficer—Germany registry
Heinz-Jürgen Klompofficer—Germany registry
Jörg Maria Johannes Diplomingenieur Heilingbrunnerofficer—Germany registry
Josef Doctor Spielerofficer—Germany registry
Kai Doctor Kammersofficer—Germany registry
Manfred Feiterofficer—Germany registry
Markus Schneiderofficer—Germany registry
Martin Kammlerofficer—Germany registry
Oliver Peter Hörkensofficer—Germany registry
Oliver Walter Franzofficer—Germany registry
Peter Schneckofficer—Germany registry
Steffen Henningofficer—Germany registry
Uwe Brünnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Scheidt & Bachmann Service GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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