Key facts
dissolvedSBG I Beteiligungsgesellschaft mbH
de
R3306_HRB75866
de
dissolved
de
Vogelsanger Straße 68a, 50823 Köln.
de
Company dossier
SBG I Beteiligungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sandra Bott | Authorized representative | — | Germany registry |
| Stephan Schubert | Authorized representative | — | Germany registry |
| Sandra Bott | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SBG II Beteiligungsgesellschaft mbH · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Stephan Schubert (officer) matches PEP Stephan Schubert — deputy of Chile, Chile. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100