Key facts
dissolvedSCB Holding GmbH
de
R2706_HRB9467
de
dissolved
de
Bahnhofstraße 22, 48612 Horstmar.
de
Company dossier
SCB Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
14 linksCargobull Logistik und Service GmbHDr. Heinz Schmitz Management GmbHSchmitz Cargobull Van Bodies Geschäftsführungs-GmbHCargobull Truck Bodies GmbH & Co. KGSchmitz GmbHDr. Heinz Schmitz Verwaltungs GmbH & Co. KGCargobull Leasing- und Handels-GmbHCargobull Customer Center GmbHSCB Holding Verwaltungs-GmbHCargobull Truck Bodies Verwaltungs-GmbHSchmitz Cargobull Mecklenburg Verwaltungs-GmbHDr. Heinz Schmitz Vermögensverwaltungs GmbH & Co. KGBernd Hoffmann Geschäftsführungs GmbHCargobull Cool Verwaltungs GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schmitz | officer | — | Germany registry |
| Norbert Lueg | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (Andreas Schmitz Holding GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100