DOSSIERS / SCHEINO HOLDING GMBH
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Company dossier

Scheino Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7967 · R2103_HRB7967 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Scheino Holding GmbH
de
R2103_HRB7967
de
dissolved
de
Neuenkirchener Str.
de

Companies at this address

36 total
Ager GmbHactiveBRINKTRINE & FUCHS GmbHactiveCEDS Antriebstechnik Holding GmbHdissolvedFinanzdienstleistungen Schnieders GmbHactiveFrank Thünemann GmbH & Co. KGactiveGauss Consult GmbHactiveGesellschaft für Tischlerei und Innenausbau mbH - D. MehrhofdissolvedGütersloher Möbel-Center GmbH & Co. KGactiveGütersloher Möbel-Center Verwaltungs GmbHactiveHausmanufaktur hoch zwei GmbH & Co. KGactiveHausmanufaktur hoch zwei Verwaltungsgesellschaft mbHactiveh-it-services GmbHdissolvedH&R GmbH & Co. KGaAactiveH&R Komplementär GmbHactiveKnorr's Blumenkorb UG (haftungsbeschränkt)activeK + R Autoteile GmbHactiveKulaina Property 33 GmbHdissolvedL.D.D. Exclusiv UG (haftungsbeschränkt)activeMassivbau HACO Gesellschaft mit beschränkter HaftungdissolvedMEDITECH IT & Röntgensysteme GmbHactive

+16 more

Connections

7 links
Shared operator — likely the same administrator
Treuhäuser GmbHShared officer / director · 8 share thisTreuhäuser GmbHShared officer / director · 8 share thisPro Futura Projektentwicklungsgesellschaft mbHShared officer / director · 8 share thisPaulus Holding GmbHShared officer / director · 8 share thisBeilo GmbHShared officer / director · 8 share thisValvero GmbHShared officer / director · 8 share thisCocon 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

2 people
NameRoleFromSource
Feride Canofficer—Germany registry
Haron Hendrik van Vendelooofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Scheino Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100