DOSSIERS / DIPL.-ING. CHRISTOPH SCHEELE GMBH
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Company dossier

Dipl.-Ing. Christoph Scheele GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10035 · R2602_HRB10035 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Dipl.-Ing. Christoph Scheele GmbH
de
R2602_HRB10035
de
active
de
Fleyer Straße 204, 58097 Hagen.
de

Connections

9 links
Shared operator — likely the same administrator
tegeba GmbHShared officer / director · 2 share thisVR Retail Processing GmbHShared officer / director · 2 share thisDipl.-Ing. Christoph Scheele GmbHShared registered address · 4 share thisBAFS / Business Aviation Flight Service-UG (haftungsbeschränkt)Shared registered address · 4 share thistegeba GmbHShared registered address · 4 share thisALPHA MESS Bergisch-Land Verwaltungs GmbHShared officer / director · 5 share thisDipl.-Ing. Christoph Scheele GmbHShared officer / director · 5 share thisH1 Concept GmbHShared officer / director · 5 share thisDELTA - THERM Verwaltungs GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Kurt GlaserAuthorized representative—Germany registry
Kurt Glaserofficer—Germany registry
Mario Mathewsofficer—Germany registry
Matthias Nötzelsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dipl.-Ing. Christoph Scheele 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