DOSSIERS / SIAG ANLAGEN-VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

SIAG Anlagen-Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-D4102V_HRB12720 · D4102V_HRB12720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIAG Anlagen-Verwaltungsgesellschaft mbH
de
D4102V_HRB12720
de
dissolved
de
Frohsinnstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AMA Media GmbHactiveAuge, Hartmann & Keller UG (haftungsbeschränkt)dissolvedBetreuungsdienste Christ GmbHactiveDental Wings GmbHdissolvedEingang Fashion GmbHactiveGLK Geis Rechtsanwälte PartnerschaftactiveHG Steuerberatungsgesellschaft mbHactiveks netland GmbH & Co. KGdissolvedLocanda Aschaffenburg GmbH & Co. KGactiveMarra GmbHdissolvedMerkur Telekom Limited, Zweigniederlassung DeutschlanddissolvedOptik Hock Gesellschaft mit beschränkter HaftungdissolvedPorcelacast Trading UG (haftungsbeschränkt)dissolvedWallberg Objektgesellschaft mbH & Co. KGactiveWest Woba GmbHdissolved

People with significant control

1 people
NameRoleFromSource
Walter Reuschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100