DOSSIERS / SYNCHRO GMBH
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Company dossier

SynChro GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64677 · R3306_HRB64677 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
SynChro GmbH
de
R3306_HRB64677
de
active
de
Gottfried-Hagen-Str.
de

Companies at this address

25 total
Asahi Kasei Bioprocess Deutschland GmbHdissolvedCEVEC Pharmaceuticals GmbHactiveCryotherapeutics GmbHactiveDailyPresent UG (haftungsbeschränkt)dissolvedDMecS Development of Mechatronic Systems Beteiligungs-GmbHactiveEncorium Germany GmbHactiveErgomed Clinical Research GmbHdissolvedErgomed Clinical Research GmbHdissolvedFinanzFachwerk e.K.dissolved"INFAI Contract Research Institut für Analytik und NMR-Imaging GmbH"dissolvedkola - Philippe Kossebau & Claudia Landgraf OHGdissolvedKRG Kölner Recycling Gesellschaft mbHactiveKronen tausend868 GmbHdissolvedLechtenbörger GmbHactiveMASTERVOLT GmbHdissolvedmobivention GmbHactiveNetMediaConcept GmbHactivenumbirds GmbHactiveRail Cargo Carrier - Germany GmbHactiveSolute Elektronik GmbHactive

+5 more

Connections

11 links
Shared operator — likely the same administrator
ASGARD GmbHShared officer / director · 12 share thisSchell Concepts GmbHShared officer / director · 12 share thisKELRION LABS LTDShared officer / director · 12 share thisPatrick Hammes Beteiligungsgesellschaft mbHShared officer / director · 12 share thisSchell GmbHShared officer / director · 12 share thisAlexander Schell e.K.Shared officer / director · 12 share thisSynChro GmbHShared officer / director · 12 share thisDas Medienhaus Verwaltungs GmbHShared officer / director · 12 share thisEurocom Europa GmbHShared officer / director · 12 share thisEclipse GmbHShared officer / director · 12 share thisSMDP GROUP LTDShared officer / director · 12 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
Wilfried Löbelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Schellofficer—Germany registry
Igor Arkavyyofficer—Germany registry
Vadim Doctor Mikheevofficer—Germany registry
Wilfried Löbelofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SynChro GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100