DOSSIERS / SCSS GMBH
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Company dossier

SCSS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB3805 · R2809_HRB3805 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCSS GmbH
de
R2809_HRB3805
de
dissolved
de
Kugelbreite 28, 33154 Salzkotten.
de

Connections

18 links
Shared operator — likely the same administrator
eCCS Systems Deutschland GmbHShared officer / director · 4 share thisAmbiprint GmbHShared officer / director · 4 share thisESMDS IT GmbHShared officer / director · 4 share thismobau Immobilien-GmbHShared officer / director · 9 share thisGustav Buchner Verwaltungs-GmbHShared officer / director · 9 share thisPadberg Lagertechnik GmbH & Co KGShared officer / director · 9 share thisF. u. J. Padberg Verwaltungs-GmbHShared officer / director · 9 share thisPadberg Lagertechnik Verwaltungs-GmbHShared officer / director · 9 share thisPadberg + Palatec Logistic GmbHShared officer / director · 9 share thisKlaus E. H. Zapf Umzüge Bremen GmbHShared officer / director · 11 share thisMyauw.com UG (haftungsbeschränkt)Shared officer / director · 11 share thisAlmer Schönheitsstudio e.K.Shared officer / director · 11 share thisIRIAN Deutschland GmbHShared officer / director · 11 share thisE U M A D EURO-MARKET-ADVERTISING BERATUNGSGESELLSCHAFT FÜR WERBUNG IM INTERNET MBHShared officer / director · 11 share thisMK Konzept e. K.Shared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2809_HRB3805/network.

People with significant control

4 people
NameRoleFromSource
Andreas Schwarzofficer—Germany registry
Christian Padbergofficer—Germany registry
Markus Krögerofficer—Germany registry
Ralf Gockelsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Schwarz (officer) matches PEP Andreas Schwarz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100