DOSSIERS / SFO GMBH
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Company dossier

SFO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB11726 · R2909_HRB11726 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SFO GmbH
de
R2909_HRB11726
de
active
de
Hagener Straße 261, 57223 Kreuztal.
de

Companies at this address

32 total
Bernscha GmbHactiveBeteiligungsgesellschaft für Getränkefachgroßhandlungen BEGEFA GmbHactiveD-M-S Verwaltungs GmbHactiveDMT GmbH & Co. KGactiveDMT Verwaltungs GmbHactiveDrinks & More GmbH & Co. KGactiveDrinks & More Verwaltung GmbHactiveDrinks & More Verwaltung GmbHdissolvedDr. Schadeberg GmbHactiveIserlohner Gastro Beteiligungs GmbHactiveIserlohner Gastro GmbH & Co. KGactiveKHH Krombacher Handels Holding GmbHactiveKlingemann Getränke GmbHdissolvedKormoShip GmbH & Co. KGactiveKrombacher Brauerei Verwaltungs GmbHactiveKrombacher International GmbHactiveLiCap GmbH & Co. KGactiveN-Tea GmbHactivePetscha GmbHactiveSchawei GmbHactive

+12 more

Connections

8 links
Shared operator — likely the same administrator
Krombacher Brauerei Verwaltungs GmbHShared officer / director · 9 share thisKHH Krombacher Handels Holding GmbHShared officer / director · 9 share thisPetscha GmbHShared officer / director · 9 share thisGL Verwaltungs GmbHShared officer / director · 9 share thisFBP KGShared officer / director · 9 share thisDMT Verwaltungs GmbHShared officer / director · 9 share thisShipKom GmbHShared officer / director · 9 share thisSL Verwaltungs GmbHShared officer / director · 9 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
Petra Schadeberg-Herrmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100