DOSSIERS / SAG BETEILIGUNGS GMBH
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Company dossier

SAG Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB43264 · M1114_HRB43264 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 37Risk signals 6Sources

Key facts

dissolved
SAG Beteiligungs GmbH
de
M1114_HRB43264
de
dissolved
de
Pittlerstraße 44, 63225 Langen (Hessen).
de

Connections

37 links
Shared operator — likely the same administrator
SAG Vermögensverwaltung GmbHShared registered address · 4 share thisSAG International GmbHShared registered address · 4 share thisOmexom Service GmbHShared officer / director · 4 share thisSPIE Immobilien GmbHShared registered address · 4 share thisHaldex GmbHShared officer / director · 5 share thisBIO svoz s.r.o.Shared officer / director · 7 share thisSöllinger Management und Beteiligung GmbHShared officer / director · 7 share thisTK elektro s.r.o.Shared officer / director · 7 share thisIMF Deutschland GmbHShared officer / director · 7 share thisE.ON Sales & Trading GmbHShared officer / director · 8 share thisKMF Consulting GmbHShared officer / director · 8 share thisKoppInvest GmbHShared officer / director · 8 share thisGAS MPP Verwaltungs GmbHShared officer / director · 9 share thisBeKaTec Online Solutions k.s.Shared officer / director · 9 share thisSICK STEGMANN GmbHShared officer / director · 9 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 37 — full graph via /v1/entities/DE-M1114_HRB43264/network.

People with significant control

27 people
NameRoleFromSource
Erich Söllingermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Joakim Olssonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl-Michael Fuhrmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Schürholzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sven Behrendmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Kleiblmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
⚠ Thomas Töpfermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Freyofficer—Germany registry
Doctor Heiko Lenhardofficer—Germany registry
Erich Söllingerofficer—Germany registry
Joakim Olssonofficer—Germany registry
Jürgen Meixnerofficer—Germany registry
Jürgen Ullramofficer—Germany registry
Karl-Josef Doctor Junglasofficer—Germany registry
Karl-Michael Fuhrofficer—Germany registry
Markus Schürholzofficer—Germany registry
Mathias Prietzofficer—Germany registry
Matthias Doctor Bruseofficer—Germany registry
Michael Stadlerofficer—Germany registry
⚠ Patrick Kleinofficer—Germany registry
Ralf Keilofficer—Germany registry
⚠ Robert Bauerofficer—Germany registry
Stefan Schmuckofficer—Germany registry
Sven Behrendofficer—Germany registry
Thomas Kleiblofficer—Germany registry
⚠ Thomas Töpferofficer—Germany registry
Wolfgang Doctor Koppofficer—Germany registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Thomas Töpfer (officer) matches PEP Tomáš Töpfer — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Patrick Klein (officer) matches PEP Patrick Klein — Q66500754. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Bauer (officer) matches PEP Robert Bauer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Bauer (officer) matches PEP Robert Bauer — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 31?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100