DOSSIERS / SSN DEUTSCHLAND GMBH
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Company dossier

SSN Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49488 · R1101_HRB49488 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
SSN Deutschland GmbH
de
R1101_HRB49488
de
active
de
Burgunder Straße 35, 40549 Düsseldorf.
de

Companies at this address

118 total

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

Blitz F12-eins-acht GmbHdissolvedCSW "clean and safe Water" GmbH & Co. KGactiveCSW "clean and safe Water" GmbH & Co. KGdissolvedCSW clean and safe Water Verwaltungs GmbHactiveDM Projektmanagement GmbHdissolvedDM Projektmanagement GmbHactiveDM Projektmanagement GmbH & Co. KGdissolvedDM Projektmanagement GmbH & Co. KGactiveFCI Facility Concept GmbHdissolvedFranklinstraße 26 a Verwaltungs GmbHactiveGInkasso GmbHactiveHML Management GmbHdissolvedPARKEN & IMMOBILIEN Betriebs GmbH HamburgactivePARKEN & IMMOBILIEN Invest GmbH HamburgactiveRatinger Hochdruck Rohrleitungsbau GmbHactiveRezeptionsdienste für Ärzte nach Bedarf GmbHactiveSG 36. Vorrats UG (haftungsbeschränkt)activeSG 66. Vorrats UG (haftungsbeschränkt)activeSG 67. Vorrats UG (haftungsbeschränkt)activeSG 68. Vorrats UG (haftungsbeschränkt)active

+98 more

Connections

18 links
Shared operator — likely the same administrator
SSN Development Verwaltungs GmbHShared officer / director · 3 share thisGegenbauer Facility Management GmbHShared officer / director · 3 share thisSSN Real GmbHShared officer / director · 3 share thisCSW clean and safe Water Verwaltungs GmbHShared officer / director · 3 share thisG+H Innenausbau GmbHShared officer / director · 6 share thisGMT Gothaer Meliorations- und Tiefbau GmbHShared officer / director · 6 share thisKirchner International GmbHShared officer / director · 6 share thisKMH GmbHShared officer / director · 6 share thisKnecht Ludwigsburg Planungs- und Bauleitungsgesellschft mbHShared officer / director · 6 share thisPARKEN & IMMOBILIEN Betriebs GmbH HamburgShared officer / director · 7 share thisLucaLemikus World Trade Agency GmbHShared officer / director · 7 share thisPARKEN & IMMOBILIEN Invest GmbH HamburgShared officer / director · 7 share thisFincologne GmbHShared officer / director · 7 share thisPARKEN & IMMOBILIEN Invest GmbH HamburgShared officer / director · 8 share thisSSN Investment Bundesallee Berlin Zwei GmbHShared officer / director · 8 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 18 — full graph via /v1/entities/DE-R1101_HRB49488/network.

People with significant control

12 people
NameRoleFromSource
Michael Udo TockweilerAuthorized representative—Germany registry
Achim Helmut Doctor Matuszekmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Detlef Horst Benniesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Franz C Ditterichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Helmut Matuszekofficer—Germany registry
Detlef Horst Benniesofficer—Germany registry
Franz C Ditterichofficer—Germany registry
Hermann Rüdiger Doctor Behrendtofficer—Germany registry
Knut Mayerofficer—Germany registry
Michael Udo Tockweilerofficer—Germany registry
Peter Praumofficer—Germany registry
Tobias Krallofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100