DOSSIERS / SIRIUS INKASSO GMBH
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Company dossier

Sirius Inkasso GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48291 · R1101_HRB48291 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
Sirius Inkasso GmbH
de
R1101_HRB48291
de
active
de
Werdener Str.
de

Companies at this address

20 total
AYTECH GmbH & Co. Systemhaus KGactiveDüsseldorferAnwaltService GmbHactiveEmego GmbHactiveFerienfabrik Reisebüro GmbHdissolvedGFKL Collections GmbHdissolvedInka-GmbHdissolvedKAM Versicherungsmakler GmbHdissolvedKAM Versicherungsmakler GmbHactiveKapitalbeteiligungsgesellschaft der Deutschen Versicherungswirtschaft AktiengesellschaftdissolvedKW Trainingszentrum GmbHactiveMediterranean Oil Services GmbHactiveSaturn Techno-Markt Electro-Handelsgesellschaft mbH Düsseldorf - FlingernactiveScala Verlag GmbHactiveScheidsteger Medien GmbH & Co. KGactiveSilex GmbH & Co. KGactiveSpedition Holk GmbH GetränkelogistikactiveTCC Transreal Commodities Chemicals GmbH & Co. KGdissolvedticeo.de Reisen GmbHdissolvedUNION MTC GmbHdissolved

Connections

26 links
Shared operator — likely the same administrator
Isar-Inkasso-GmbHShared officer / director · 5 share thisDD Investments GmbHShared officer / director · 5 share thisSEPA Collect GmbHShared officer / director · 5 share thisKWM Kunststoff- Formteile GmbHShared officer / director · 5 share thisPantheon Portfolio GmbHShared officer / director · 5 share this678 Capital GmbHShared officer / director · 5 share thisGFKL Financial Services AktiengesellschaftShared officer / director · 5 share thisGiebel Rechtsbesorgungs-GmbHShared officer / director · 6 share thissolvendi GmbHShared officer / director · 6 share thisDC Holding GmbHShared officer / director · 6 share thisZMS Zweite Mobilien Services Verwaltungs GmbHShared officer / director · 6 share thisAAR-TREUHAND Beratungsgesellschaft mbHShared officer / director · 6 share thisSeghorn Inkasso GmbHShared officer / director · 6 share thiscoeo Inkasso GmbHShared officer / director · 6 share thisGFKL Collections GmbHShared officer / director · 6 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 26 — full graph via /v1/entities/DE-R1101_HRB48291/network.

People with significant control

10 people
NameRoleFromSource
Anita Johanna Gluszak-Haefsmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Anke Blietzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Walter Süßmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Anke Blietzofficer—Germany registry
Bastian Ringhardtofficer—Germany registry
Carsten Hofmeisterofficer—Germany registry
Götz Wentzelofficer—Germany registry
Jens Kühleofficer—Germany registry
Tom Doctor Haverkampofficer—Germany registry
Walter Süßofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Isar-Inkasso-GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100