Key facts
activeSBH West GmbH
de
R2809_HRB720
de
active
de
Lohmühlenstr.
de
Company dossier
SBH West GmbH
RISK SCORE36MEDIUM RISK
Companies at this address
9 totalConnections
27 linksSBH Nord GmbHZ PROPERTY ΥΠΟΚΑΤΑΣΤΗΜΑ ΑΛΛΟΔΑΠΗΣBE-2268349651SBH Nord GmbHReijerman, ElisabethKuneli Verlag UG (haftungsbeschränkt)Wendel und Becker Vermögensverwaltungs OHGT. Glaser GmbH projektieren + realisierenSonja's Fahrschulteam GmbHBecker Catering Verwaltungs GmbHBildungsinstitut Brückner GmbHSBH West 2 GmbHRackow Schule gemeinnützige GmbHKolping Bildung & Integration gGmbHKolping-Bildungszentren Ostwestfalen-Lippe gGmbH
Showing 15 of 27 — full graph via /v1/entities/DE-R2809_HRB720/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Dietmar Mantel | Authorized representative | — | Germany registry |
| Johannes-Theodor Holland | Authorized representative | — | Germany registry |
| Peter Gödde | Authorized representative | — | Germany registry |
| Peter Niemann | Authorized representative | — | Germany registry |
| Christian Reuter | officer | — | Germany registry |
| Harald Meyer-Heß | officer | — | Germany registry |
| Johannes-Theodor Holland | officer | — | Germany registry |
| Josef Tack | officer | — | Germany registry |
| Rainer Mertens-Hötte | officer | — | Germany registry |
| Sonja Becker | officer | — | Germany registry |
Risk signals
3 matchedlow
Single-buyer dependence
100% of public wins come from one buyer (Bundesagentur für Arbeit, Regionales Einkaufszentrum NRW) — buyer–supplier capture / favouritism pattern
high
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SBH West 1 GmbH · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)
Risk journey — why 36?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+5
Single-buyer dependence
Composite risk score36/100