DOSSIERS / SNOKE VERWALTUNGS-GMBH
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Company dossier

SNOKE Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19521 · R3201_HRB19521 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SNOKE Verwaltungs-GmbH
de
R3201_HRB19521
de
dissolved
de
Spessartstraße 9, 53119 Bonn.
de

Connections

20 links
Shared operator — likely the same administrator
Mabeda Verwaltungs GmbHShared officer / director · 2 share thisecoreal Verwaltungs-GmbHShared registered address · 4 share thisGerman Cigarette Company GmbHShared registered address · 4 share thisTrinitas GmbH & Co. KGShared registered address · 4 share thisSocialLiving GmbHShared officer / director · 5 share thisWohnen Akazienweg Köln GmbHShared officer / director · 5 share thisGerman Cigarette Company GmbHShared officer / director · 5 share thisGENTILIS GmbHShared officer / director · 5 share thisOKL Verwaltungs GmbHShared officer / director · 5 share thisecoreal Verwaltungs-GmbHShared officer / director · 5 share thisMedox Anti Aging GmbHShared officer / director · 5 share thisMabeda GmbH & Co. KGShared officer / director · 5 share thisAltec ComputerSysteme GmbHShared officer / director · 10 share thisposh global GmbHShared officer / director · 10 share thisPG BUY EUROPE GmbHShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R3201_HRB19521/network.

People with significant control

6 people
NameRoleFromSource
Jürgen Doctor Doctor RuhlmannAuthorized representative—Germany registry
Ingo Karstenofficer—Germany registry
Jürgen Prof. Doctor Doctor Ruhlmannofficer—Germany registry
Olaf Rufofficer—Germany registry
Oliver Kleinjohannofficer—Germany registry
Olaf Rufsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ecoreal Verwaltungs-GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100