DOSSIERS / SCANNON GMBH
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Company dossier

SCANNON GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35138 · R3306_HRB35138 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCANNON GmbH
de
R3306_HRB35138
de
dissolved
de
Wilhelm-Mauser-Str.
de

Companies at this address

16 total
BEGECE GmbHdissolvedBernd Exner GmbHactiveER-HA Grundstücks GmbHactiveFamilyLive Online Service UG (haftungsbeschränkt)dissolvedFeuerwear GmbH & Co. KGactiveFranz Werner & Sohn GmbH & Co. KGactiveFriedrich Werner GmbHactiveLIGHTEQUIP GmbH & Co. KGdissolvedMaia Siebenundsechzigste Vermögensverwaltungs-GmbHdissolvedMedical Milling Center Management GmbHactiveMülhens GmbH & Co. KGdissolvedPeker Werbeagentur GmbHactiveStar Parfums Verwaltungs GmbHdissolvedvierfreunde GmbHactiveVMS - VERLAGSMEDIASERVICE GmbHactive

Connections

17 links
Shared operator — likely the same administrator
HFC Prestige Manufacturing Cologne Germany GmbHShared officer / director · 2 share thisGillette Holding GmbHShared officer / director · 9 share thisEUROCOS COSMETIC GMBHShared officer / director · 10 share thisProcter & Gamble Manufacturing Berlin GmbHShared officer / director · 10 share thisProcter & Gamble Verwaltungs GmbHShared officer / director · 10 share thisProcter & Gamble Production GmbHShared officer / director · 10 share thisProcter & Gamble Service GmbHShared officer / director · 10 share thisBraun GmbHShared officer / director · 10 share thisProcter & Gamble Acquisition GmbHShared officer / director · 10 share thisSCANNON GmbHShared officer / director · 10 share thisKnopp Media GmbHShared officer / director · 12 share thisStar Parfums GmbHShared officer / director · 12 share thisLeitOn GmbHShared officer / director · 12 share thisHSE Shopdesign GmbHShared officer / director · 12 share thisP&G Prestige Products 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB35138/network.

People with significant control

16 people
NameRoleFromSource
Bettina Buschhoffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Franz-Olaf Kallerhoffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alfons Jakob Schömerofficer—Germany registry
Andreas Zinßerofficer—Germany registry
Bernhard Heinrichsofficer—Germany registry
Florian Gernerofficer—Germany registry
Gerhard Ritterofficer—Germany registry
Heinz-Joachim Schultnerofficer—Germany registry
Maik Fettesofficer—Germany registry
Markus Knoppofficer—Germany registry
Nicolas Alexander Doctor Günzlerofficer—Germany registry
Otmar W Debaldofficer—Germany registry
Peter Constantin Doctor Loebusofficer—Germany registry
Pirjo Väliahoofficer—Germany registry
Tobias Bastelofficer—Germany registry
Willy Schmitzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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