Key facts
dissolvedSAD GmbH
de
R1101_HRB58018
de
dissolved
de
Engelhardstraße 5, 59457 Werl.
de
Company dossier
SAD GmbH
RISK SCORE16LOW RISK
Connections
8 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Carlo Enrico Notdurfter | Authorized representative | — | Germany registry |
| David Sopp | Authorized representative | — | Germany registry |
| Herbert Theo Wolters | Authorized representative | — | Germany registry |
| Kalonga Tshibuabua | Authorized representative | — | Germany registry |
| Peter Jurgens | Authorized representative | — | Germany registry |
| Carlo Enrico Notdurfter | officer | — | Germany registry |
| David Sopp | officer | — | Germany registry |
| Kalonga Tshibuabua | officer | — | Germany registry |
| Peter Jurgens | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100