DOSSIERS / ALBERT SCHEID GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Albert Scheid Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB858 · R3306_HRB858 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

active
Albert Scheid Gesellschaft mit beschränkter Haftung
de
R3306_HRB858
de
active
de
Marktstr.
de

Companies at this address

513 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. Projektgesellschaft Fischereihafen GmbHactive2009 Gastro GmbHactive23 concept mode GmbH & Co. KGactive23 Verwaltungsgesellschaft mbHactive2Wheel-Tec Bikes & Technik e.K.activeachivo GmbHdissolvedADEG GmbH & Co. KGactiveAdolf SperrerdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedADVISA-Treuhand GmbHactiveAE Smart Capital GmbHactiveAgiakatsikas OKEANIK MEER GmbHdissolvedAHG Industry & Commerce GmbHactiveA. Honsalek Immobilien GmbHactiveALBO Buchen & Allfinanz- Beratung GmbH GreizactiveALKU Industrietechnische Artikel GmbHdissolvedAlte Apotheke Calw Apotheker Adam-Ruckhaberle e.K.activeAltwernigeröder Apparthotel Alexander Kasten e.K.activeAmani Transport & Logistik GmbHactiveAMT Successfactory GmbHactive

+493 more

Connections

21 links
Shared operator — likely the same administrator
DANZAS Lebensmittelverkehre Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisAdrian & Pütmann GmbHShared officer / director · 3 share thisGerlach Zolldienste GmbHShared officer / director · 5 share thisDHL FoodLogistics GmbHShared officer / director · 5 share thisDHL Verwaltungs GmbHShared officer / director · 5 share thisDHL Trade Fairs & Events GmbHShared officer / director · 5 share thisDHL Freight GmbHShared officer / director · 5 share thisDHL Express Germany GmbHShared officer / director · 5 share thisSGB Speditionsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisASG European Road Transport GmbHShared officer / director · 5 share thisDHL Freight Germany Holding GmbHShared officer / director · 7 share thisDANZAS Messen Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisAgheera GmbHShared officer / director · 8 share thisThüringer Pianoforte GmbHShared officer / director · 8 share thisobject control GmbHShared officer / director · 8 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 21 — full graph via /v1/entities/DE-R3306_HRB858/network.

People with significant control

14 people
NameRoleFromSource
Andreas Lenzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Cees van Gentmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl-Heinz Liesenfeldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rudolf Derkummit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Aussmannofficer—Germany registry
Birgit Kriegerofficer—Germany registry
Cornelius Sigmund van Gentofficer—Germany registry
Dieter Gerferofficer—Germany registry
Dirk Adrianofficer—Germany registry
Frank Brugmanofficer—Germany registry
Ina Lehmannofficer—Germany registry
Jos Heijnenofficer—Germany registry
Karl-Heinz Liesenfeldofficer—Germany registry
Rudolf Derkumofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 513 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANZAS Messen Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Andreas Lenz (officer) matches PEP Andreas Lenz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100