DOSSIERS / SCHEEN E-TECHNIK VERWALTUNGS-GMBH
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Company dossier

Scheen E-Technik Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB12553 · R3101_HRB12553 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Scheen E-Technik Verwaltungs-GmbH
de
R3101_HRB12553
de
active
de
Hangstraße 5, 52076 Aachen.
de

Connections

4 links
Shared operator — likely the same administrator
Scheen Haustechnik Verwaltungs-GmbHShared officer / director · 2 share thisScheen TS GmbHShared officer / director · 2 share thisLothar & Manfred Scheen GmbH & Co. KG.Shared registered address · 3 share thisScheen Verwaltungs-GmbHShared registered address · 3 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

2 people
NameRoleFromSource
Dirk ScheenAuthorized representative—Germany registry
Lothar Scheenofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Scheen Haustechnik Verwaltungs-GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100