DOSSIERS / SNIPES GMBH
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Company dossier

Snipes GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58415 · R3306_HRB58415 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Snipes GmbH
de
R3306_HRB58415
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Snipes Textil GmbHShared officer / director · 2 share thisDeichmann SEShared officer / director · 3 share thisSole Brothers GmbHShared officer / director · 3 share thisSnipes Entwicklungs- und Vertriebs- GmbHShared officer / director · 4 share thisSole Brothers GmbHShared officer / director · 4 share thisBuffalo Boots GmbHShared officer / director · 4 share thisBuffalo - Boots 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

5 people
NameRoleFromSource
Sven Vothmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Claudia Scharnhopofficer—Germany registry
Norbert Kewitzofficer—Germany registry
Olaf Bernd Doctor Ihdeofficer—Germany registry
Tim Spickenbomofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Snipes Textil GmbH · dissolved · name-sim 0.63) — 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