Key facts
activeSIT GmbH
de
R1101_HRB47312
de
active
de
Friedrichstraße 103, 40217 Düsseldorf.
de
Company dossier
SIT GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Schroeder | Authorized representative | — | Germany registry |
| Klaus Sommer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SIT Ost 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