DOSSIERS / SKANDIKA GMBH
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Company dossier

Skandika GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25577 · R2503_HRB25577 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
Skandika GmbH
de
R2503_HRB25577
de
active
de
Wilhelm-Beckmann-Str.
de

Companies at this address

24 total
Aderhold Werbetechnik GmbHdissolvedANEXAR GmbHactiveAVR Umwelt GmbHactiveBlueChip Agentur für Public Relations & Strategie GmbHactiveFelix Schuh + Co. Gesellschaft mit beschränkter HaftungdissolvedGarten- und Landschaftsbau Langsch GmbHactiveG. Herholz GmbHdissolvedimmobilia bauconcept gmbhdissolvedKötter GmbH & Co. KG VerwaltungsdienstleistungenactiveKötter Justizdienstleistungen SE & Co. KGactiveKÖTTER Security Projekt GmbH & Co. KGactiveKÖTTER Verwaltung IV SEactiveLivewire Clothing GmbH & Co. KGactiveLivewire Clothing Verwaltung GmbHactiveLoomis Deutschland GmbH & Co. KGactiveMAX Trader GmbHactiveMetropolitan Invest GmbHactiveMetropolitan Invest Holding GmbHactivePriority Invest GmbHactiveRentas Mietgeräte GmbHactive

+4 more

Connections

6 links
Shared operator — likely the same administrator
Lilienthal Lifestyle GmbHShared officer / director · 7 share thisTemporex Uhren GmbHShared officer / director · 7 share thisZeitgeist GmbHShared officer / director · 7 share thisTemporex Lifestyle GmbHShared officer / director · 7 share thisIQ GmbH Agentur für MarketingShared officer / director · 7 share thisTemporex GmbHShared officer / director · 7 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
Jutta Iwanow-Kreuzenbeckofficer—Germany registry
Richard Colmanofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Richard Colman (officer) matches PEP Richard Colman — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Colman (officer) matches PEP Richard Colman — Member of the 1661-79 Parliament. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100