DOSSIERS / SMS SACK VERWALTUNGS GMBH
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Company dossier

SMS Sack Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50347 · R1101_HRB50347 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SMS Sack Verwaltungs GmbH
de
R1101_HRB50347
de
active
de
Eduard-Schloemann-Str.
de

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-R1101_HRB50347/network.

People with significant control

10 people
NameRoleFromSource
Andreas WeberofficerGermany registry
Ingo KoesfeldofficerGermany registry
Joachim PiepersofficerGermany registry
Jochen BurgofficerGermany registry
Jürgen KleineofficerGermany registry
Lutz LabischofficerGermany registry
Meinhard RembergofficerGermany registry
Peter Diplomingenieur LangnerofficerGermany registry
Pino TeséofficerGermany registry
Sabine Doctor SchmeinckofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIEMAG Verwaltungs-GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100