DOSSIERS / S COUNTRYDESK GMBH
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Company dossier

S CountryDesk GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59365 · R3306_HRB59365 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
S CountryDesk GmbH
de
R3306_HRB59365
de
active
de
Hahnenstraße 57, 50667 Köln.
de

Companies at this address

13 total
AWH Beteiligungen GmbHdissolvedAWH Verwaltung GmbHdissolvedEWF Immobilien- Beteiligungsgesellschaft mbHactivePilgrim Zweite Vermögensverwaltungsgesellschaft mbHdissolvedPilgrim Zweite Vermögensverwaltungsgesellschaft mbH & Co.KGdissolvedS BeteiligungsKapital KölnBonn GmbHdissolvedS BeteiligungsKapital KölnBonn GmbH & Co. KGdissolvedSKBI Beteiligungsgesellschaft mbH & Co. KGdissolvedSKB Kapitalbeteiligungsgesellschaft KölnBonn mbHdissolvedSKB Kapitalbeteiligungsgesellschaft KölnBonn mbH & Co. KGdissolvedSK Equity Investments Verwaltung GmbH & Co. KGdissolvedS RheinEstate GmbH & Co. KGdissolved

Connections

16 links
Shared operator — likely the same administrator
Landesbank Berlin AGShared officer / director · 2 share thisS-International Rhein-Ruhr GmbHShared officer / director · 2 share thisRostikal Verwaltungs GmbHShared officer / director · 3 share thisIDEENKAPITAL Media Finance AGShared officer / director · 3 share thisTransporte M.Nissl Verwaltungs-GmbHShared officer / director · 3 share thisSTREAMLINE Filmproduktion GmbHShared officer / director · 3 share thisEifel Immobilien & Logistik GmbHShared officer / director · 5 share thisBach B4 Vermögensverwaltung GmbHShared officer / director · 5 share thisBATISS27Shared officer / director · 5 share thisDU VIEUX CHATEAU D'EAUShared officer / director · 5 share thisFLEX-BOND IT LIMITEDShared officer / director · 7 share thisFlex Bond GmbHShared officer / director · 7 share thisGeorg Roth GmbHShared officer / director · 7 share thisFLEXSECURE GmbHShared officer / director · 7 share thisMaRu GmbHShared officer / director · 7 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_HRB59365/network.

People with significant control

12 people
NameRoleFromSource
Arno Bachofficer—Germany registry
Christoph Holzemofficer—Germany registry
Ernst-Josef Mesteromofficer—Germany registry
Markus Ruppertofficer—Germany registry
Michael Kompaofficer—Germany registry
Michael Nißlofficer—Germany registry
Rainer Virnichofficer—Germany registry
Tarek El-Naschefofficer—Germany registry
Christoph Holzemsole representation—Germany registry
Ernst-Josef Mesteromsole representation—Germany registry
Michael Kompasole representation—Germany registry
Michael Nißlsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100