DOSSIERS / SCA GMBH
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Company dossier

SCA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9042 · R2706_HRB9042 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCA GmbH
de
R2706_HRB9042
de
active
de
c/o Cargill Deutschland GmbH, Cerestarstraße 2, 47809 Krefeld.
de

Connections

8 links
Shared operator — likely the same administrator
Genossenschafts-Kraftfutterwerk Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSCA GmbHShared officer / director · 3 share thisBIOMIN Deutschland GmbHShared officer / director · 3 share thisPAVO Pferdenahrung GmbHShared officer / director · 7 share thisForFarmers Hamburg Verwaltungsgesellschaft mbHShared officer / director · 7 share thisPAVO Pferdenahrung GmbHShared officer / director · 7 share thisForFarmers GmbHShared officer / director · 7 share thisForFarmers Langförden 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

5 people
NameRoleFromSource
Dirk Hordijkofficer—Germany registry
Marc de Haasofficer—Germany registry
Matthias Kutscheofficer—Germany registry
Stefan Albert Enslinofficer—Germany registry
Yoram Knoopofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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