DOSSIERS / SCHOLAND & BEILING GMBH & CO. KG
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Company dossier

SCHOLAND & BEILING GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2404_HRA3404 · R2404_HRA3404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCHOLAND & BEILING GmbH & Co. KG
de
R2404_HRA3404
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Capita Customer Services (Germany) GmbHShared officer / director · 8 share thisSCHOLAND & BEILING Verwaltungs GmbHShared officer / director · 8 share thisCapita (Germany) GmbHShared officer / director · 8 share thisCapita (Germany) GmbHShared officer / director · 8 share thiseGain Deutschland GmbHShared officer / director · 8 share thisSCHOLAND & BEILING Verwaltungs GmbHShared officer / director · 8 share thisBBManagement 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

1 people
NameRoleFromSource
Sven Beilingofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHOLAND & BEILING Verwaltungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100