DOSSIERS / SNT ESSEN VERWALTUNGS GMBH
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Company dossier

SNT Essen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16769 · R2503_HRB16769 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SNT Essen Verwaltungs GmbH
de
R2503_HRB16769
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
SNT Deutschland AGShared officer / director · 3 share thisCCC Essen Digital GmbHShared officer / director · 3 share thisSNT Verwaltungs GmbHShared officer / director · 3 share thisSNT Köln Verwaltungs GmbHShared officer / director · 3 share thisPortica GmbH Marketing Support.Shared officer / director · 4 share thisSNT Potsdam Verwaltungs GmbHShared officer / director · 4 share thisPS Verwaltungs GmbHShared officer / director · 6 share thisDFVV Deutsche Familienversicherung-Vertriebsgesellschaft mbHShared officer / director · 6 share thisDFVS Deutsche Familienversicherung Servicegesellschaft mbHShared officer / director · 6 share thisSK Beteiligungen GmbHShared officer / director · 6 share thisRHEMATEL Verwaltungs GmbHShared officer / director · 9 share thisSNT GmbHShared officer / director · 9 share thisSNT Multiconnect Verwaltungs GmbHShared officer / director · 9 share thisSNT Akademie GmbHShared officer / director · 9 share thisSNT Lettershop und Direktmarketing Verwaltungs GmbHShared officer / director · 9 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

5 people
NameRoleFromSource
Andreas Halbekannofficer—Germany registry
Anna-Katharina Pelzofficer—Germany registry
Erik Lutz Weberofficer—Germany registry
Holger Schormannofficer—Germany registry
Stefan M Doctor Knollofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNT Verwaltungs GmbH · dissolved · name-sim 0.78) — 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