DOSSIERS / SCHEBEN BERATUNGS- UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Scheben Beratungs- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB16471 · R2713_HRB16471 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Scheben Beratungs- und Beteiligungsgesellschaft mbH
de
R2713_HRB16471
de
active
de
Merschkamp 44, 48155 Münster.
de

Connections

4 links
Shared operator — likely the same administrator
Scheben Beteiligungsgesellschaft mbHShared registered address · 2 share thisNiessing Verwaltungs-GmbHShared officer / director · 4 share thisFynch-Hatton Retail GmbHShared officer / director · 4 share thisScheben Beteiligungsgesellschaft mbHShared 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
Rudolf Peter SchebenAuthorized 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 (Scheben Beteiligungsgesellschaft mbH · dissolved · name-sim 0.78) — 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