DOSSIERS / SBC VERWALTUNGS GMBH
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Company dossier

SBC Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9848 · R2602_HRB9848 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SBC Verwaltungs GmbH
de
R2602_HRB9848
de
active
de
Brunsiepen 44, 58239 Schwerte.
de

Connections

4 links
Shared operator — likely the same administrator
Smart Body Concepts GmbH & Co. KGShared registered address · 2 share thisGLOBAL TELEMARKETING SERVICES GmbHShared officer / director · 4 share thisSBC Verwaltungs GmbHShared officer / director · 4 share thisCOSTECH Services GmbHShared officer / director · 4 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
Torsten KleinertAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SBC 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