DOSSIERS / SYNK GROUP GMBH & CO. KG
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Company dossier

SYNK GROUP GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-M1201_HRA49978 · M1201_HRA49978 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
SYNK GROUP GmbH & Co. KG
de
M1201_HRA49978
de
active
de
Untermainkai 20, 60329 Frankfurt am Main.
de

Companies at this address

24 total
acevo GmbHactiveAgentur - aim Inhaber Dieter Becker e.K.activeBN & Partners Capital GmbHdissolvedDGSW Deutsche Gesellschaft für Seniorenwohnen mbHactiveDworkin Germany GmbHdissolvedEnvestment Services GmbHactiveFocus Asia GmbHdissolvedLeada AGactiveLeada Holding GmbHactivePCM Pflegeresidenz Betriebs-GmbHactivePortfolio Generator GmbHactivePortfolio Selection GmbHactiveProjectCare Development GmbHactiveProjectCare GmbHactiveProjectCare Invest GmbHdissolvedProjectCare Invest GmbHactiveProjectCare Ruhr Betriebsgesellschaft mbHactiveScharrer Architektur GmbHactiveSeminarzentrum Frankfurt GmbH & Co. KGactiveSYNK business school GmbHactive

+4 more

People with significant control

1 people
NameRoleFromSource
Thorsten Jegminatofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYNK GROUP GmbH & Co. KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100