DOSSIERS / SV SENTIVO EITORF GMBH
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Company dossier

SV Sentivo Eitorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69788 · R1101_HRB69788 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SV Sentivo Eitorf GmbH
de
R1101_HRB69788
de
dissolved
de
Zirkus-Krone-Straße 10, 80335 München.
de

Companies at this address

42 total

Connections

8 links

People with significant control

12 people
NameRoleFromSource
Detlef Knufmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Gerhard Klöckersmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Daniel Tobias GeißofficerGermany registry
Frank HöhneofficerGermany registry
Frank IversofficerGermany registry
Gerhard KlöckersofficerGermany registry
Gunnar LandofficerGermany registry
Hans-Georg Doctor RummlerofficerGermany registry
Philippe René Jules GuyotofficerGermany registry
Ralf PascholdofficerGermany registry
Stefan Martin SartoriusofficerGermany registry
Hans-Georg Doctor Rummlersole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SV Sentivo GmbH · dissolved · name-sim 0.68) — 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