DOSSIERS / SBC VERWALTUNGS GMBH
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Company dossier

SBC Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92662 · R3306_HRB92662 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SBC Verwaltungs GmbH
de
R3306_HRB92662
de
active
de
Donatusstraße 28, 50767 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
Schmidt Werbetechnik GmbHShared registered address · 4 share thisSBC Verwalltungs GmbHShared registered address · 4 share thisSundown Beach Club GmbH & Co. KGShared registered address · 4 share thisPhilanthrop GmbHShared officer / director · 6 share thisSBC Verwalltungs GmbHShared officer / director · 6 share thisPhilanthrop Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisPhilanthrop II GmbHShared officer / director · 6 share thisPhilanthrop GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Maria-Irena KozlowskiAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

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 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100