DOSSIERS / SNT KÖLN VERWALTUNGS GMBH
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Company dossier

SNT Köln Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB48066 · R3306_HRB48066 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SNT Köln Verwaltungs GmbH
de
R3306_HRB48066
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
CCC Essen Digital GmbHShared officer / director · 3 share thisSNT Essen Verwaltungs GmbHShared officer / director · 3 share thisPortica GmbH Marketing Support.Shared officer / director · 4 share thisSNT Potsdam Verwaltungs GmbHShared officer / director · 4 share thisDFVV Deutsche Familienversicherung-Vertriebsgesellschaft mbHShared officer / director · 6 share thisSK Beteiligungen GmbHShared officer / director · 6 share thisPS Verwaltungs GmbHShared officer / director · 6 share thisDFVS Deutsche Familienversicherung Servicegesellschaft mbHShared officer / director · 6 share thisDIATEL DIREKT Systems GmbHShared officer / director · 7 share thisSNT Inkasso & Forderungsmanagement GmbH & Co. KGShared officer / director · 7 share thisSNT Akademie GmbHShared officer / director · 9 share thisRHEMATEL Verwaltungs GmbHShared officer / director · 9 share thisSNT Multiconnect Verwaltungs GmbHShared officer / director · 9 share thisSNT GmbHShared officer / director · 9 share thisSNT Lettershop und Direktmarketing Verwaltungs 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB48066/network.

People with significant control

5 people
NameRoleFromSource
Andreas Halbekannofficer—Germany registry
Erik Lutz Weberofficer—Germany registry
Holger Schormannofficer—Germany registry
Joerg O Nollofficer—Germany registry
Stefan M Doctor Knollofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNT Verwaltungs GmbH · dissolved · name-sim 0.81) — 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