DOSSIERS / SCHOLAND & BEILING VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

SCHOLAND & BEILING Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6368 · R2404_HRB6368 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCHOLAND & BEILING Verwaltungs GmbH
de
R2404_HRB6368
de
dissolved
de
Westfalendamm 77, 44141 Dortmund.
de

Connections

14 links
Shared operator — likely the same administrator
SCHOLAND & BEILING GmbH & Co. KGShared officer / director · 8 share this4Brain Ventures GmbHShared registered address · 8 share thisCRV - Cramer Vermietungs- und Verwaltungs GmbHShared registered address · 8 share thisSCHOLAND & BEILING Verwaltungs GmbHShared officer / director · 8 share thisCapita (Germany) GmbHShared officer / director · 8 share thisacepta Personalmanagement GmbHShared registered address · 8 share thisedgetec GmbH & Co. KGShared registered address · 8 share thisCRI - Cramer Immobilien GmbHShared registered address · 8 share thisCRAMER ENGINEERING - Ingenieurgesellschaft für Tragwerksplanung mbHShared registered address · 8 share thiseGain Deutschland GmbHShared officer / director · 8 share thisCapita (Germany) GmbHShared officer / director · 8 share thisBORM - INFORMATIK GmbHShared registered address · 8 share thisCapita Customer Services (Germany) 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 1.0) — 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