DOSSIERS / SB-CONVENIENCE GMBH
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Company dossier

SB-Convenience GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB6720 · R2103_HRB6720 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
SB-Convenience GmbH
de
R2103_HRB6720
de
active
de
In der Mark 2, 33378 Rheda-Wiedenbrück.
de

Companies at this address

64 total

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

Acontex GmbHactiveBlue Systems GmbHdissolvedChemnitzer Wurstspezialitäten GmbH & Co. KGactiveChemnitzer Wurstspezialitäten Verwaltungs-GmbHactiveDie frische Thüringer! GmbH & Co. KGactiveDie frische Thüringer! Verwaltungs-GmbHdissolvedDie frische Thüringer! Verwaltungs-GmbHactiveEinkaufsallianz Nord GmbHdissolvedFalkenhof Immobilien GmbH & Co. KGdissolvedFFT Fresh Food Transport GmbHactiveFIRoWa Handels GmbHactiveFleischwaren Disselhoff GmbH & Co. KommanditgesellschaftdissolvedFlRoWa Handelsgesellschaft II mbH & Co. KGdissolvedFlRoWa Handelsgesellschaft II Verwaltungs GmbHdissolvedFlRoWa Handels GmbHactiveFood Service Badbergen GmbH & Co. KGactiveFood Service Badbergen Verwaltungs-GmbHactiveFuture Capital Invest GmbHactiveFuture Dreihundertste Verwaltungs-GmbHdissolvedFuture Siebenhundertste Verwaltungs-GmbHactive

+44 more

Connections

14 links
Shared operator — likely the same administrator
SubServ Consulting GmbHShared officer / director · 2 share thisRhedaer Geflügelfeinkost GmbHShared officer / director · 8 share thisSpolečenství vlastníků Bruntál 127Shared officer / director · 8 share thisUHW Werbe- und Promotionsdienst GmbHShared officer / director · 8 share thisTillman's Qualitätsmetzgerei GmbHShared officer / director · 8 share thisDSV Air & Sea GmbHShared officer / director · 8 share thisGWH Förster & Lübke Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisTillman's Convenience GmbHShared officer / director · 8 share thisSandtrock Raum + Farbe GmbHShared officer / director · 8 share thisBÜTTNER s.r.o.Shared officer / director · 8 share thisSandtrock Raum + Farbe e.K., Inhaber Claus-Uwe DrescherShared officer / director · 8 share thisTillman's Qualitätsmetzgerei Weißenfels GmbHShared officer / director · 8 share thisTönnies Foodservice GmbHShared officer / director · 8 share thisZM AW GmbHShared officer / director · 8 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

10 people
NameRoleFromSource
Clemens Tönniesofficer—Germany registry
Daniel Nottbrockofficer—Germany registry
Engelbert Langeofficer—Germany registry
Jens-Christian Rödenbeckofficer—Germany registry
Jörn Eversofficer—Germany registry
Josef Tillmannofficer—Germany registry
Peter Drescherofficer—Germany registry
Robert Wolfgang Boeseofficer—Germany registry
Sven Tönjesofficer—Germany registry
Daniel Nottbrocksole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Disselhoff Convenience GmbH & Co. KG · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100