DOSSIERS / SCHEFFER BETEILIGUNGS-GMBH
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Company dossier

Scheffer Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB5051 · R1901_HRB5051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Scheffer Beteiligungs-GmbH
de
R1901_HRB5051
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Scheffer-Holz e. K.Shared officer / director · 2 share thisKludi Management GmbHShared officer / director · 3 share thisFEA Management GmbHShared officer / director · 5 share thisFranz Scheffer GmbH & Co. KGShared officer / director · 5 share thisNRX Germany GmbHShared officer / director · 5 share thisKLUDI GmbH & Co. KGShared officer / director · 5 share thisKludi Asia GmbHShared officer / director · 5 share thisKLUDI GmbH & Co. KG EisenbergShared 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

9 people
NameRoleFromSource
Frank Holtmann genannt WibberichAuthorized representative—Germany registry
Gerald EckeAuthorized representative—Germany registry
Janusz PalarczykAuthorized representative—Germany registry
Frank Holtmann genannt Wibberichofficer—Germany registry
Franz Schefferofficer—Germany registry
Gerald Eckeofficer—Germany registry
Janusz Palarczykofficer—Germany registry
Wille Besteofficer—Germany registry
Willi Besteofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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