Key facts
activee@syCredit Marketing & Vertriebs GmbH
de
D3310V_HRB22652
de
active
de
Beuthener Str.
de
Company dossier
e@syCredit Marketing & Vertriebs GmbH
RISK SCORE22LOW RISK
Companies at this address
40 totalABS Arbeits- und Brandschutzsystemhaus GmbHAES Engineering & Services GmbHAPM Asset und Project Management GmbHAssistdesign Gesellschaft mit beschränkter HaftungBodenbeläge Bloch GmbHBuschmann Immobilien GmbH & Co.KGCUT Verwaltung UG (haftungsbeschränkt)DMP Betriebs UG (haftungsbeschränkt)Gärtner Pötschke GmbHGauff Management GmbH & Co. KGGauff Verwaltungs-GmbHGebr. Gebert GmbH & Co. KGGebr. Gebert Verwaltungs - GmbHGIP Grundig Immobilienpark GmbH & Co. KGGL Germany - Gebäudereinigung GmbHGRE-Gauff Rail Engineering GmbH & Co. KGGSS Grundig Systems GmbHGVS Süd GmbH & Co. KGHölter GmbHH.P. Gauff Ingenieure GmbH
Connections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Polenz | officer | — | Germany registry |
| Mathias Beers | officer | — | Germany registry |
| Philipp Blomeyer | officer | — | Germany registry |
| Theophil Graband | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100