DOSSIERS / SCHEELE & CO. GMBH
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Company dossier

Scheele & Co. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14389 · R2201_HRB14389 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Scheele & Co. GmbH
de
R2201_HRB14389
de
active
de
Hüller Straße 89a, 44866 Bochum.
de

Connections

10 links
Shared operator — likely the same administrator
Scheele & Co. GmbHShared officer / director · 11 share thisFrank Scheele GmbH SteuerberatungsgesellschaftShared officer / director · 11 share thisconaktiva Steuerberatungsgesellschaft mbHShared officer / director · 11 share thisgestaltend dortmund verwaltungs GmbHShared officer / director · 11 share thisgestaltend Digital-Service UG (haftungsbeschränkt)Shared officer / director · 11 share thisesco Metallbausysteme GmbHShared officer / director · 11 share thisco-organisation b2b UG (haftungsbeschränkt)Shared officer / director · 11 share thisVia Bona Reisen GmbHShared officer / director · 11 share thisconaktiva Organisations Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisVBH Deutschland GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Frank ScheeleAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100