DOSSIERS / SIBO-GRUPPE VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

SIBO-Gruppe Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB1204 · P3313_HRB1204 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SIBO-Gruppe Verwaltungsgesellschaft mit beschränkter Haftung
de
P3313_HRB1204
de
dissolved
de
Lienener Straße 89, 49525 Lengerich.
de

Companies at this address

12 total
BTG Beton-Transport- Gesellschaft mbHdissolvedBTG Beton-Transport-Gesellschaft mbHactiveOstfriesische Transport-Beton GmbH & Co. KGdissolvedOstfriesische Transport-Beton GmbH & Co. KGactivesibobeton Ems GmbH & Co. KGactivesibobeton Enger GmbH & Co. Kommanditgesellschaftactivesibobeton Osnabrück GmbH & Co KGdissolvedsibobeton Osnabrück GmbH & Co. KGactivesibobeton Wilhelmshaven GmbH & Co. KGactiveSIBO-Gruppe GmbH & Co. KGactiveSIBO-Gruppe Verwaltungsgesellschaft mit beschränkter Haftungactive

Connections

12 links
Shared operator — likely the same administrator
Dyckerhoff GmbHShared officer / director · 5 share thissibobeton Hannover Beteiligungsgesellschaft mbHShared officer / director · 6 share thisBTG Beton-Transport- Gesellschaft mbHShared officer / director · 6 share thissibobeton Osnabrück Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisquick-mix Trockenbaustoffe Beteiligungs GmbHShared officer / director · 6 share thissibobeton Enger Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thissibobeton Kurhessen/Leinetal Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thissibobeton Thüringen Verwaltungsgesellschaft mbHShared officer / director · 9 share thissibo Beteiligungs-Verwaltungsgesellschaft mbHShared officer / director · 9 share thisLichtner-Dyckerhoff Beton Verwaltungs-GmbHShared officer / director · 11 share thisDyckerhoff AktiengesellschaftShared officer / director · 11 share thisDyckerhoff Beton Verwaltungs GmbHShared officer / director · 11 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.

People with significant control

8 people
NameRoleFromSource
Bärbel Ullofficer—Germany registry
Erich Doctor Oetzelofficer—Germany registry
Helmut Billmannofficer—Germany registry
Sascha Wagenerofficer—Germany registry
Stefan Damsofficer—Germany registry
Volker Rethschulteofficer—Germany registry
Willi Stöberofficer—Germany registry
Sascha Wagenersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (sibobeton Enger Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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