DOSSIERS / SVG SONNENSTUDIO VERTRIEBS- UND BETRIEBS GMBH
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Company dossier

SVG Sonnenstudio Vertriebs- und Betriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61052 · R1101_HRB61052 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SVG Sonnenstudio Vertriebs- und Betriebs GmbH
de
R1101_HRB61052
de
dissolved
de
Graf-Adolf-Platz 15, 40213 Düsseldorf.
de

Companies at this address

92 total

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

100 R Beteiligungs UG (haftungsbeschränkt)active100 R UG (haftungsbeschränkt) & Co.Vermögensverwaltungs KGactive4R-Beteiligungs GmbHactiveAERO WORLD LTD. Niederlassung DeutschlanddissolvedAlbatros Beteiligungs GmbHdissolvedAnsteel Europe GmbHactiveAORTUS GmbHdissolvedBestprice International Holding Limited, Niederlassung DeutschlanddissolvedBhardwaj Pharma GmbH & Co. KGdissolvedBusiness Point GmbHdissolvedBusiness Point GmbHdissolvedCenturio Capital Group GmbH & Co. KGdissolvedCenturio Leasing Group KGdissolvedCenturio Property and Financial Management GmbHdissolvedCon-Cio Management Consulting UG (haftungsbeschränkt)dissolvedCPW European Trading GmbHdissolvedCTW Change the World GmbH & Co. KGactiveCTW Change the World Verwaltungs GmbHdissolvedDAYK GmbHdissolvedDeutsche franchise invest Vertriebsgesellschaft mbHdissolved

+72 more

Connections

10 links
Shared operator — likely the same administrator
SVG Sonnenstudio Vertriebs GmbHShared officer / director · 11 share thisproVISION GmbHShared officer / director · 11 share thisSVG Sonnenstudio Vertriebs GmbHShared officer / director · 11 share thisSVG Sonnenstudio Vertriebs- und Betriebs GmbHShared officer / director · 11 share thisSVG Sonnenstudio Vertriebs- und Betriebs GmbHShared officer / director · 11 share thisSBB Sonnenstudio-Betriebs- und Beteiligungs GmbHShared officer / director · 11 share thisTeichfischer & Hinte GmbHShared officer / director · 11 share thisSBB Sonnenstudio-Betriebs- und Beteiligungs GmbHShared officer / director · 11 share thisproVISION GmbHShared officer / director · 11 share thisSBG Sonnenstudio Betriebs GmbHShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
Andre von HeynigenAuthorized representative—Germany registry
Dirk Hinteofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SVG Sonnenstudio Vertriebs- und Betriebs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100