DOSSIERS / SÜDDEUTSCHE INDUSTRIE-BETEILIGUNGS-GMBH
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Company dossier

Süddeutsche Industrie-Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB7599 · M1201_HRB7599 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Süddeutsche Industrie-Beteiligungs-GmbH
de
M1201_HRB7599
de
dissolved
de
Kaiserstr.
de

Companies at this address

651 total

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

1CT First Composites Technologies GmbHdissolved2EQUES GmbHactive3D Hoax UG (haftungsbeschränkt)active3N Vermögensverwaltung KGactiveAbold Altbaurenovierungen Gesellschaft mit beschränkter HaftungactiveAbrechnungsservice Maier GmbHdissolvedAcquandas GmbHactiveAdelberger Heizungs- und Sanitärtechnik GmbHactiveADJULEX Rechtsanwälte Feldmann, Klug & Partner Partnerschaft mbBactiveAdnology GmbH & Co. KGactiveAdoriella Real Estate Management GmbHactiveAD ticket GmbHdissolvedadvades GmbHactiveAGENO Gesellschaft für Projektentwicklung mbHactiveAidhäuser Dorflädle UG (haftungsbeschränkt)activeAir Services GmbHactiveAIXTRON AktiengesellschaftdissolvedAlarm- und Sicherheitstechnik GELIKO GmbHactiveAlbert Schweitzer Immobilien GmbHactiveAlisze GmbHdissolved

+631 more

Connections

11 links
Shared operator — likely the same administrator
DreCo Erste Beteiligungs GmbHShared officer / director · 5 share thisNeuma Vermögensverwaltgungsgesellschaft mbHShared officer / director · 5 share thisCommerzVentures GmbHShared officer / director · 12 share thisAtlas-Vermögensverwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisCommerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbHShared officer / director · 12 share thisAtlas Vermögensverwaltungsgesellschaft mbHShared officer / director · 12 share thisErste Main Beteiligungs GmbHShared officer / director · 12 share thisZenon Beteiligungs-GmbHShared officer / director · 12 share thisTOMO Vermögensverwaltungsgesellschaft mbHShared officer / director · 12 share thisCommerz Bankenholding Nova GmbHShared officer / director · 12 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 10 of 11 — full graph via /v1/entities/DE-M1201_HRB7599/network.

People with significant control

3 people
NameRoleFromSource
Gert Jürgen Müllerofficer—Germany registry
Jörg Wilhelmsofficer—Germany registry
Karin Waitz-Prinzofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100