DOSSIERS / SCIENTIA GMBH
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Company dossier

Scientia GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30338 · R3306_HRB30338 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Scientia GmbH
de
R3306_HRB30338
de
active
de
Hansaring 61, 50670 Köln.
de

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abracus GmbHdissolvedAeon Handelsgesellschaft mbHactiveAmRest GmbHactiveAmRest Skyline GmbHactiveAmRest Skyline GmbHdissolvedANKA Development GmbH & Co. KGactiveANKA Germany GmbHactiveARRILLIUM GmbHactiveAzerAl GmbHactiveAzeria GmbHactiveBHT Electric Control Mechanic GmbH & Co. KGactiveBVM GmbHactiveCBS Butler Deutschland GmbHactiveCCM Marketing- und Vertriebsgesellschaft mbHactiveCorporate Culture Academy GmbHdissolvedCorporate Culture Academy GmbHdissolvedDE BENEDETTI Consult GmbHdissolvedDERUSA GmbHactiveDie Fonfee UG (haftungsbeschränkt)dissolvedDIV GmbHdissolved

+45 more

Connections

11 links
Shared operator — likely the same administrator
MODENA TEPPICH GmbHShared officer / director · 12 share thisSCM BOEHLER BECKER CABINET DE MASSEURS KINESITHERAPEUTESShared officer / director · 12 share thisVestdental GmbHShared officer / director · 12 share thisKKT Kaller Kunststoff Technik GmbHShared officer / director · 12 share thisSchaumburger Hausverwaltungs-GmbHShared officer / director · 12 share thisJOIN IN Happiness GmbHShared officer / director · 12 share thisSGW Vermögensverwaltungs-GmbHShared officer / director · 12 share thisHuG Verwaltungs- GmbHShared officer / director · 12 share thisSchmidt-Peccolo GmbHShared officer / director · 12 share thisKIV Kunststoff Industrie Verpackungen GmbHShared officer / director · 12 share thisEifel-PET GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
David Bissellofficer—Germany registry
Geoffrey Doctor Forsterofficer—Germany registry
Ingrid Beckerofficer—Germany registry
Yvonne Lairdsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100