Key facts
dissolvedSBC Verwaltungs GmbH
de
R3306_HRB60648
de
dissolved
de
Stammheimer Straße 51, 50735 Köln.
de
Company dossier
SBC Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalDEPA Deutsche Erbpacht GmbHGLC 2. Grundstücks UG (haftungsbeschränkt)HII Hagen Immobilien Allgemeine Verwaltungs GmbHHII Hagen Immobilien Erwerber GmbHHII Hagen Immobilien Invest GmbH & Co. KGIlium Development Brands GmbHNOMI Wundversorgung Köln GmbHPW Prima Wohnen in Oerlinghausen UG (haftungsbeschränkt)
Connections
5 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Kerim Abulzahab | Authorized representative | — | Germany registry |
| Martin Herbrand | Authorized representative | — | Germany registry |
| Philipp Werner | Authorized representative | — | Germany registry |
| Timo Herbrand | Authorized representative | — | Germany registry |
| Daniel Rincón-Hentschell | officer | — | Germany registry |
| Kerim Abulzahab | officer | — | Germany registry |
| Martin Herbrand | officer | — | Germany registry |
| Philipp Werner | officer | — | Germany registry |
| Yvonne Raskob | officer | — | Germany registry |
| Daniel Rincón-Hentschell | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SBC Verwalltungs GmbH · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100