Key facts
dissolvedSSB Beteiligungs-GmbH
de
R2809_HRB8935
de
dissolved
de
Esbecker Str.
de
Company dossier
SSB Beteiligungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
18 totalbwm Beteiligungs-GmbHDiamant GmbHEduard Hueck Verwaltungsgesellschaft mbHFrenzel Bracht Family Office GmbHHammerstein Family Office GmbHHammerstein KGHella Beteiligungs GmH & Co. KGHella Beteiligungs-Verwaltung GmbHHella Stiftung GmbHHueck Industrie Holding KGHueck & Röpke GmbH & Co. KGHueck & Röpke Verwaltungsgesellschaft mbHMB Family Office GmbHO. E. Hueck Gesellschaft mit beschränkter HaftungRiskrunner UG (haftungsbeschränkt)Röpke Family Office GmbHUK Immobilien GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Doktoringenieur Hartmann | Authorized representative | — | Germany registry |
| Hans Sudkamp | officer | — | Germany registry |
| Michael Doctor Hartmann | officer | — | Germany registry |
| Thomas Beyer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 111 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MARCUS Beteiligungs GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100