DOSSIERS / SCB HOLDING VERWALTUNGS-GMBH
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Company dossier

SCB Holding Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10199 · R2706_HRB10199 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SCB Holding Verwaltungs-GmbH
de
R2706_HRB10199
de
active
de
Bahnhofstr.
de

Companies at this address

3,771 total

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

08/16 Marketing UG (haftungsbeschränkt)active12M Intend GmbHactive12M Invent GmbHactive12M Invest GmbHactive12M Limited Zweigniederlassung Deutschlandactive1. Beteiligungsgesellschaft IMA mbHdissolved1. BIG Projekt GmbHactive24.VHS Verwaltungs-, Handels- und Service-Unternehmergesellschaft (haftungsbeschränkt)active2 M Fahrzeugservice GmbHactive3L Handels GmbHdissolved3rdEye Technik UG (haftungsbeschränkt)active42 ams amusement media systems GmbHdissolved4xH - Ihre Haushaltshilfe mit Herz UG (haftungsbeschränkt)active5 Star Escort UG (haftungsbeschränkt)dissolved8Alpha GmbHactiveA1-Rent GmbHdissolveda²-immobilien e.K.activeAAA Bischweier Bau GmbHdissolvedAAA Bischweier Consulting GmbHdissolvedAAA Stahl Holding GmbHactive

+3,751 more

Connections

8 links
Shared operator — likely the same administrator
Cargobull Leasing- und Handels-GmbHShared officer / director · 8 share thisSchmitz Cargobull Mecklenburg Verwaltungs-GmbHShared officer / director · 8 share thisSCB Holding GmbHShared officer / director · 8 share thisCargobull Customer Center GmbHShared officer / director · 9 share thisCargobull Telematics GmbHShared officer / director · 9 share thisCargobull Truck Bodies Verwaltungs-GmbHShared officer / director · 9 share thisCargobull Parts & Services GmbHShared officer / director · 9 share thisCargobull Telematics 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

4 people
NameRoleFromSource
Andreas BusackerManaging director—Germany registry
Andreas SchmitzManaging director—Germany registry
Norbert Luegofficer—Germany registry
Ulrich Schöpkerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,771 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCB Holding GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100