DOSSIERS / SIG IMPORT GMBH
← SearchExport PDF
Company dossier

SIG Import GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB19185 · R1101_HRB19185 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SIG Import GmbH
de
R1101_HRB19185
de
dissolved
de
Schlüterstraße 5, 40235 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
KANTÝNA U ANEŽKY s.r.o.Shared officer / director · 2 share thisBuchstelle für Gartenbau und verwandte Betriebe mit beschränkter Haftung -Steuerberatungsgesellschaft-Shared officer / director · 9 share thisMGB METRO Group Buying GmbHShared officer / director · 9 share thisDBBV Deutscher Börsenbrief Verlag GmbHShared officer / director · 9 share thisMGE Warenhandelsgesellschaft mbHShared officer / director · 9 share thisAbotal Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 9 share thisHEFERO Verwaltungs GmbHShared officer / director · 9 share thisvedisys energy solutions GmbHShared officer / director · 9 share thisAbotal Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 9 share thisMETRO Dienstleistungs-Holding GmbHShared officer / director · 12 share thisMETRO-nom 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.

People with significant control

10 people
NameRoleFromSource
Manfred Leufgenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Silvester Machomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Schmidtofficer—Germany registry
Jan : Kriegelofficer—Germany registry
Jan Kriegelofficer—Germany registry
Jürgen Pahlofficer—Germany registry
Lars Hoffmannofficer—Germany registry
Manfred Leufgenofficer—Germany registry
Silvester Machoofficer—Germany registry
Stefan Feuersteinofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernhard Schmidt (officer) matches PEP Bernhard Schmidt — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernhard Schmidt (officer) matches PEP Bernhard Schmidt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100