Key facts
activeSJB - Fashion GmbH
de
R2101_HRB37132
de
active
de
Herforder Str.
de
Company dossier
SJB - Fashion GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
144 total1000-Teppichböden-Handels GmbH123CARDS UG (haftungsbeschränkt)ABI-Clean Unternehmergesellschaft (haftungsbeschränkt)AGRAR-DATA Gesellschaft mit beschränkter HaftungAHModellracing e.K., Inhaber Andre HuntebrinkerALEVI DOSTLAR Gesellschaft zur Unterstützung des Freundeskreises mbHALLAN UG (haftungsbeschränkt)Almani Gastro GmbHAlmani Gastro GmbHAlpenland sportswear GmbHALS Online Lease GmbHAndac GmbHAriana Automobile GmbHAsja Kröger Immobilien-Verwaltung e.K.Astru Andreas S. Strubert Hebezeuge und FördertechnikAutoprofi Clever GmbHBABA UG (haftungsbeschränkt)BAS Bau UG (haftungsbeschränkt)BAS Group Verwaltungs GmbHBAS TGA Haustechnik GmbH
Connections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Schmitz | officer | — | Germany registry |
| Carsten Criegée | officer | — | Germany registry |
| Frank Walter Seidensticker | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 144 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100