DOSSIERS / SANDVIK MINING AND CONSTRUCTION DEUTSCHLAND GMBH
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Company dossier

Sandvik Mining and Construction Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42268 · R1101_HRB42268 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Sandvik Mining and Construction Deutschland GmbH
de
R1101_HRB42268
de
active
de
Heerdter Landstraße 229-243, 40549 Düsseldorf.
de

Connections

21 links
Shared operator — likely the same administrator
Sandvik Mining and Construction Supply GmbHShared officer / director · 4 share thisWALTER AktiengesellschaftShared officer / director · 4 share thisSandvik Mining and Construction Central Europe GmbHShared officer / director · 4 share thisSandvik Materials Technology Deutschland GmbHShared officer / director · 4 share thisSandvik Mining and Construction Europe GmbHShared officer / director · 4 share thisSandvik Holding GmbHShared officer / director · 4 share thisEdmeston GmbHShared officer / director · 5 share thisJ & M Mining Supply GmbHShared officer / director · 5 share thisColor Metall GmbH Metallverarbeitung und -beschichtungShared officer / director · 6 share thisThuringia Schulausstatter GmbHShared officer / director · 6 share thisHome Estate 360 GmbHShared officer / director · 6 share thisWG-Wohnraum gestalten GmbHShared officer / director · 6 share thisAutohaus Jacobi GmbH & Co. KGShared officer / director · 6 share thisSandvik Mining and Construction Supply GmbHShared officer / director · 12 share thisETL - Maus, Schaaf & Kollegen GmbH SteuerberatungsgesellschaftShared 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 15 of 21 — full graph via /v1/entities/DE-R1101_HRB42268/network.

People with significant control

7 people
NameRoleFromSource
Henning Dierksofficer—Germany registry
Herbert Buderofficer—Germany registry
Lennart Ekofficer—Germany registry
Manfred Herderofficer—Germany registry
Manfred Hildebrandtofficer—Germany registry
Michael Per Fajersonofficer—Germany registry
Peter Boeslofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sandvik Mining and Construction Supply GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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