DOSSIERS / SBH SÜDOST GMBH
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Company dossier

SBH Südost GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB11809 · R2809_HRB11809 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
SBH Südost GmbH
de
R2809_HRB11809
de
active
de
Waldenburger Str.
de

Companies at this address

28 total
ACT Grundstücksverwaltungs Management GmbHdissolvedAdam Internet GmbHdissolvedAgricola-Institut GmbH EURO CONSULT & EDUCATIONdissolvedBadwelt Hochstift GmbH & Co. KGactiveBauforum gGmbHdissolvedBecker Konzept + Plan GmbHactiveBerufliche Trainingszentren der Stiftung Bildung und Handwerk (BTZ) gGmbHactiveBHD AgrarService GmbHactiveCaritas Altenhilfe im Erzbistum Paderborn gemeinnützige GmbHactiveCaritas Werkstätten im Erzbistum Paderborn gemeinnützige GmbHactiveCaritas Wohnen im Erzbistum Paderborn gemeinnützige GmbHactiveFAA Bildungsgesellschaft mbH, NorddissolvedFleet Systems GmbHactiveJ. Bunge Handelsvertretung GmbHdissolvedMaxi-Media Glauchau GmbHactiveMerca Handels- und Vermittlungsgesellschaft mbHdissolvedM.I.B. GmbHactiveMS Gerüstbau GmbHdissolvedPersonalFAIRmittlung GmbHactiveSBH Südost 1 GmbHdissolved

+8 more

Connections

10 links
Shared operator — likely the same administrator
BIHITShared officer / director · 4 share thisSABANAILShared officer / director · 4 share thisSCI LE PARADISShared officer / director · 4 share thisSBH Südost 2 GmbHShared officer / director · 8 share thisTechnologie- und Berufsbildungszentrum Leipzig gGmbHShared officer / director · 8 share thisBerufsförderungswerk Leipzig gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisBTZ Berufliches Trainingszentrum Krefeld GmbHShared officer / director · 8 share thisSBH Südost 4 GmbHShared officer / director · 8 share thisTechnologie- und Berufsbildungszentrum Königs Wusterhausen gGmbHShared officer / director · 8 share thisJUMP Jugendintegration gemeinnützige GmbHShared officer / director · 8 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
Jörg BeenkenAuthorized representative—Germany registry
Jörg Beenkenofficer—Germany registry
Peter Göddeofficer—Germany registry
Silvia Babinofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SBH Südost 2 GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100