DOSSIERS / SC JOHNSON GMBH
← SearchExport PDF
Company dossier

SC Johnson GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB12774 · R1608_HRB12774 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

active
SC Johnson GmbH
de
R1608_HRB12774
de
active
de
Mettmanner Str.
de

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCRETO Beteiligungen 1 GmbH & Co. KGdissolvedAG Dienstleistungsgesellschaft mbHdissolvedAGENTUR TEAM PROMOTION DÜSSELDORF GMBHdissolvedAMB Apparate- und Maschinenbau GmbHactiveAriana GmbHactiveAtossa Taxi GmbHactiveAutohaus Winzen GmbHactiveBasedo Steel GmbHactiveBeuteführ GmbH & Co. Grundbesitz KGactiveBlücher Gesellschaft mit beschränkter HaftungdissolvedBlücher Gesellschaft mit beschränkter HaftungdissolvedBrainBox GmbH Werbe- und ProjektagenturactiveConciety AktiengesellschaftactiveDavis-Standard (Deutschland) GmbHactiveDSDM24 UG (haftungsbeschränkt)dissolvedEnergizer Deutschland GmbHactiveEvent Location GmbHactiveFritz Figge GmbHactiveGiant Deutschland GmbHactiveGTV Schließ-Systeme GmbHactive

+37 more

Connections

13 links
Shared operator — likely the same administrator
S.C. Johnson Produktions GmbHShared officer / director · 2 share thisCatalina Marketing Deutschland GmbHShared officer / director · 2 share thisOSTERSUND S.LShared officer / director · 3 share thisBACARDI ESPAÑA S.AShared officer / director · 3 share thisStrategy First GmbHShared officer / director · 3 share thisStrategy First GmbHShared officer / director · 3 share thisVestus UG (haftungsbeschränkt)Shared officer / director · 4 share thisPumpernickel Studio GmbHShared officer / director · 4 share thisHoffmann Bauunternehmen Verwaltungs GmbHShared officer / director · 4 share thisYOURSTEP GmbHShared officer / director · 5 share thisAllsohl GmbHShared officer / director · 5 share thisYOURSTEP GmbHShared officer / director · 5 share thisS.C. Johnson Bama GmbHShared officer / director · 5 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

15 people
NameRoleFromSource
Scott Allen HansingAuthorized representative—Germany registry
Carsten Berkofficer—Germany registry
Francois in Albonofficer—Germany registry
Frank G Winterofficer—Germany registry
James M Shepherdofficer—Germany registry
Johannes Orseolo Robert - genannt Hans - Usterofficer—Germany registry
Kathrin geborene Aug Schreiberofficer—Germany registry
Malte Hoffmannofficer—Germany registry
Marco Buschmeierofficer—Germany registry
Marion geborene Naron Haleofficer—Germany registry
Martin Schenkofficer—Germany registry
Michael Bernhörsterofficer—Germany registry
Oliver Martin Doctor Befortofficer—Germany registry
Susanne Wilczekofficer—Germany registry
Michael Bernhörstersole representation—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C. Johnson Produktions GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100