DOSSIERS / SIGMA GROUP GMBH
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Company dossier

Sigma Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47111 · R1101_HRB47111 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Sigma Group GmbH
de
R1101_HRB47111
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Parkcafé GmbHShared officer / director · 11 share thisG.D.L.A. LIMITEDShared officer / director · 11 share thisORA Restaurations-GmbHShared officer / director · 11 share thisK & H ATHANASIOU HOLDINGS LTDShared officer / director · 11 share thisL.K.R. INVESTMENTS LTDShared officer / director · 11 share thisHEALTHY TASTE K. ATHANASIOUShared officer / director · 11 share thisKAI Projektentwicklung GmbHShared officer / director · 11 share thisDANNY'S MINIMARKET LIMITEDShared officer / director · 11 share thisP&C VELLUM ART & CRAFT LTDShared officer / director · 11 share thisGold of Naples 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

2 people
NameRoleFromSource
Konstantinos Athanasioumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Athanasia Simoglouofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100