Key facts
activeSIGAM GmbH
de
M1906_HRB13252
de
active
de
Rheingaustr.
de
Company dossier
SIGAM GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
24 totaladventim GmbHAutohaus Marnet Wiesbaden GmbHBenz Mobiler Pflegedienst UG (haftungsbeschränkt)b/m/c-partners GmbH & Co.KGBotero 2 GmbHCETEFORM GmbHChemische Fabrik Kreussler & Co Gesellschaft mit beschränkter HaftungCytec Surface Specialties Germany GmbH & Co. KGGaswerksverband Rheingau AktiengesellschaftHKV Projektentwicklungs- und Verwaltungsgesellschaft mbHKalle Erste Beteiligungs GmbHKalle GmbHKalle GmbHKalle Management GmbHKalle Zweite Beteiligungs GmbHMERVISOFT Gesellschaft mit beschränkter HaftungMicroCombiChem GmbHMobil Autovermietung GmbHMONSTER MEDIA GmbHPeugeot Mainz Wiesbaden GmbH
Connections
8 linksSigam Holding GmbHBD Active Beverage Distribution GmbHMMC Movies Köln GmbHMMC Holding GmbHMMC Studios Köln GmbHP-Value Invest & Co. k. s.P-Value Invest s. r. o.
Showing 7 of 8 — full graph via /v1/entities/DE-M1906_HRB13252/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Holger Doctor Faasch | officer | — | Germany registry |
| Philip Borbély | sole representation | — | Germany registry |
| Philip Schmuhl | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sigam Holding GmbH · dissolved · name-sim 0.58) — 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