DOSSIERS / SCANGEOCOM GMBH
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Company dossier

ScanGeoCom GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5981 · R3103_HRB5981 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ScanGeoCom GmbH
de
R3103_HRB5981
de
active
de
Grüner Weg 5, 52349 Düren.
de

Connections

10 links
Shared operator — likely the same administrator
SCANGEOCOM LIMITEDShared officer / director · 2 share thisIPTC GmbHShared registered address · 3 share thisIPTC GmbHShared registered address · 3 share thisTOMCAT TRADING GmbHShared officer / director · 8 share thisGame Galaxy Nettetal UG (haftungsbeschränkt)Shared officer / director · 8 share thisVPL GmbHShared officer / director · 8 share thisPALDALIA HOLDING LTDShared officer / director · 8 share thisLTC TRADING & CONSULTING LTDShared officer / director · 8 share thisGame Galaxy GmbHShared officer / director · 8 share thisGame Galaxy GmbHShared officer / director · 8 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
Viktor Lukanowskimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Evgeny Berkovofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCANGEOCOM LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100