DOSSIERS / DIE SCM BERATER GMBH
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Company dossier

Die SCM Berater GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB15095 · R3208_HRB15095 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Die SCM Berater GmbH
de
R3208_HRB15095
de
active
de
Raiffeisenstraße 2 a, 53639 Königswinter.
de

Connections

8 links
Shared operator — likely the same administrator
DIE LOGISTIK EXPERTEN Unternehmensberatung GmbHShared registered address · 3 share thisDie SCM Berater GmbHShared registered address · 3 share thisDIE LOGISTIK EXPERTEN Unternehmensberatung GmbHShared officer / director · 4 share thisCPL Pharma Lager und Vertrieb GmbHShared officer / director · 4 share thisHTT.High Temperature Textiles GmbHShared officer / director · 4 share thisDIE LOGISTIK EXPERTEN Unternehmensberatung GmbHShared officer / director · 4 share thisDie SCM Berater GmbHShared officer / director · 4 share thisPharbil Waltrop GmbHShared officer / director · 4 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
Jörg LippmannAuthorized representative—Germany registry
Jost Bunseofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Die SCM Berater GmbH · dissolved · name-sim 1.0) — 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