DOSSIERS / SK-YACHTING GMBH
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Company dossier

SK-Yachting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB23312 · R3201_HRB23312 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
SK-Yachting GmbH
de
R3201_HRB23312
de
active
de
Am Lüfthildisgraben 1, 53340 Meckenheim.
de

Connections

9 links
Shared operator — likely the same administrator
SK-Yachting GmbHShared registered address · 2 share thisSK-Yachting GmbHShared officer / director · 9 share thisIKEA Distribution Services GmbHShared officer / director · 9 share thisNolle Verwaltungs GmbHShared officer / director · 9 share thisIKEA Distribution Services Beteiligungs-GmbHShared officer / director · 9 share thisIKEA Distribution Services GmbH & Co. KGShared officer / director · 9 share thisDelicarne GmbHShared officer / director · 9 share thisIKEA Logistics GmbHShared officer / director · 9 share thisIKEA Logistics 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

2 people
NameRoleFromSource
Stephan Köhlerofficer—Germany registry
Peter Nöllesole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SK-Yachting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stephan Köhler (officer) matches PEP Stefan Köhler — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100