DOSSIERS / SRC VERWALTUNGS- UND GESCHÄFTSFÜHRUNGS GMBH
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Company dossier

SRC Verwaltungs- und Geschäftsführungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26352 · R2503_HRB26352 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
SRC Verwaltungs- und Geschäftsführungs GmbH
de
R2503_HRB26352
de
active
de
Rüttenscheider Str.
de

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360ties GmbHactiveAAA Exportale Gesellschaft für fachgerechte Entsorgung und Verwertung mbHactivea la Turka Unternehmergesellschaft (haftungsbeschränkt)dissolvedAMCI Carbon GmbHdissolved"Barbara U" Mode + Pelze GmbHactiveBau Next GmbHactiveBDL Verwaltungs-GmbHdissolvedb. private GmbHactiveBustaffa GmbHdissolvedCampus K & K GmbHdissolvedChoel GmbHdissolvedCITYJUNG Immobilien Essen GmbH & Co KGdissolvedConjoule GmbHactivecoresport GmbH & Co. KGactivecoresport management GmbHactiveDÖNA GmbHactiveDr. Wassermann Fonds - Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveEF Transport GmbH & Co. KGactiveEGR Anlagen GmbHactiveELE-Scholven-Wind GmbHactive

+113 more

Connections

14 links
Shared operator — likely the same administrator
FROHEI KGShared officer / director · 7 share thisModern Marketing Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 7 share thisCoulori Friseur GmbHShared officer / director · 7 share thisOPM Verwaltungs- und Geschäftsführungs GmbHShared officer / director · 7 share thisAlste UG (haftungsbeschränkt)Shared officer / director · 11 share thisAndante Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisKKA Systemzentrale GmbHShared officer / director · 11 share thisfulda energie GmbHShared officer / director · 11 share thisHinz Datenverarbeitung GmbHShared officer / director · 11 share thisStyle 4 me UG (haftungsbeschränkt)Shared officer / director · 11 share thisAKK Friseur Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisALFRIN GmbH & Co. KGShared officer / director · 11 share thisOPM Verwaltungs- und Geschäftsführungs GmbHShared officer / director · 11 share thisKS Friseur-Betriebsgesellschaft NRW mbHShared 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

3 people
NameRoleFromSource
Klaus-Dieter HinzAuthorized representative—Germany registry
Ralf KoppelAuthorized representative—Germany registry
Ralf Koppelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPM Verwaltungs- und Geschäftsführungs GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100