DOSSIERS / SKOPOS VERWALTUNGS-GMBH
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Company dossier

SKOPOS Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55959 · R3306_HRB55959 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SKOPOS Verwaltungs-GmbH
de
R3306_HRB55959
de
active
de

Connections

10 links
Shared operator — likely the same administrator
CDS - Customer Data Services GmbHShared officer / director · 11 share thisSKOPOS Next GmbHShared officer / director · 11 share thisReinigungsSERVICE Dreyer GmbHShared officer / director · 11 share thisAlpha 41 Beteiligung und Dienstleistung UG (haftungsbeschränkt)Shared officer / director · 11 share thisAlpha 41 Beteiligung UG (haftungsbeschränkt)Shared officer / director · 11 share thisMadaXel IT Solutions UG (haftungsbeschränkt)Shared officer / director · 11 share thisMadaXel IT Solutions GmbHShared officer / director · 11 share thisDreyer Geschäftsführungs-GmbHShared officer / director · 11 share thisRespondere GmbHShared officer / director · 11 share thisBlechverarbeitung und Apparatebau Dreyer GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Jan Berlinofficer—Germany registry
Jörg Korffofficer—Germany registry
Marcus Dreyerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100