DOSSIERS / SOPA VERWALTUNGS GMBH
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Company dossier

Sopa Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44666 · R1101_HRB44666 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Sopa Verwaltungs GmbH
de
R1101_HRB44666
de
active
de
Am Seestern 8, 40547 Düsseldorf.
de

Companies at this address

56 total

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

Aetna International GmbHactiveallxess GmbHactiveAPO Data-Service GmbHactiveBergfeld Software GmbHactiveBergfeld Software GmbHdissolvedCOCUS Technology GmbHdissolvedComfort Residenz Projektentwicklung und Bauträgerberatung UG (haftungsbeschränkt)dissolvedCorporate Advisors UG (haftungsbeschränkt)activeDesiko GmbHactiveDeutsch-Niederländische Investmentagentur für US-Immobilien e.K.dissolvedDNL Real Invest AGactiveDritte Solarpark Eiche GmbH & Co. KGactiveDUSSAL TRADING GmbHactiveEASTWE GmbHactiveEverwind GmbHactiveFotile Kitchen Ware Germany GmbHactiveGlobal IPO Capital S.A. Zweigniederlassung DeutschlanddissolvedHennecken 2. Treuhand GmbH SteuerberatungsgesellschaftdissolvedI. D. Systems GmbHactiveJiangnan Environmental Technology Europe GmbHactive

+36 more

Connections

10 links
Shared operator — likely the same administrator
ed Dentaltechnik GmbHShared officer / director · 3 share thisVZN Grundstücksverwaltung GmbHShared officer / director · 3 share thisVZN Grundstücksverwaltung Bamlerstraße 19 GmbH & Co. KGShared officer / director · 10 share thisHANSAKARREE GmbH & Co. KGShared officer / director · 10 share thisVZN Holding International GmbHShared officer / director · 10 share thisHochreiter s.r.o.Shared officer / director · 10 share thisVZN Grundstücksverwaltung Opladener Straße 202 GmbH & Co. KGShared officer / director · 10 share thisVZN Grundstücksverwaltung Phönix-Haus GmbH & Co. KGShared officer / director · 10 share thisIZN 2 GmbH & Co. KGShared officer / director · 10 share thisPWK GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Dieter Doctor Dahlmannofficer—Germany registry
Peter Weidingerofficer—Germany registry
Udo Kühleofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Weidinger (officer) matches PEP Peter Weidinger — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100