DOSSIERS / SIKUTEC GMBH
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Company dossier

SIKUTEC GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB712647 · B8535_HRB712647 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SIKUTEC GmbH
de
B8535_HRB712647
de
dissolved
de
Kronprinzenstr.
de

Companies at this address

72 total

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

AcCura-vere GmbHdissolvedACPH Automotive & Construction Products Handelsgesellschaft mbHactiveAlleehaus Beteiligungs GmbHdissolvedalpha EDV Systemhaus GmbH & Co. KGactiveBET Karl Bremshey Guß- und Bearbeitungs-GmbHactiveBL Vermögensverwaltung GmbHactiveBRANDFIT LIMITEDactive"Briefanker" Verwaltungsgesellschaft mit beschränkter HaftungactiveBROOD FÜR FILM UND FOTO GmbHactiveBusiness Metropole Ruhr GmbHactiveBuss Bodenbeläge Tapeten GmbHactiveCalbe Allround Service GmbHactiveDENUS Einhundertundfünfundfünfzig Unternehmensverwaltungs GmbHdissolvedDENUS Einhundertundvierundfünfzig Unternehmensverwaltungs GmbHdissolvedDie Kfz-Klinik GmbHdissolvedDietmar Böddicker GmbH WirtschaftsprüfungsgesellschaftdissolvedDornbusch GmbH Formen- und Werkzeugbau CAD-CAM-CAQactiveDVZ Duisburg Verwaltungs GmbHdissolvedDVZ Duisburg Zweite GmbH & Co. KGdissolvedDzingel Personaldienst e. K.active

+52 more

Connections

11 links
Shared operator — likely the same administrator
SIKUTEC GmbHShared officer / director · 7 share thisMAG Management Assistance GmbHShared officer / director · 7 share thisMAG Casa GmbHShared officer / director · 7 share thisMAG Karlsruhe GmbHShared officer / director · 7 share thisClimaFlor KGShared officer / director · 7 share thisMAG Heilbronn GmbHShared officer / director · 7 share thisJLC Germany GmbHShared officer / director · 7 share thisLysicorp GmbHShared officer / director · 7 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 8 of 11 — full graph via /v1/entities/DE-B8535_HRB712647/network.

People with significant control

2 people
NameRoleFromSource
Horst Joachim MeiritzAuthorized representative—Germany registry
Peter-Miklos Kaszianofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100