DOSSIERS / SYNEY GMBH
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Company dossier

Syney GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70833 · R1101_HRB70833 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Syney GmbH
de
R1101_HRB70833
de
active
de
Luegplatz 3, 40545 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
Freiter & Becker Architektur Haus GmbHShared registered address · 5 share thisFreiter Architektur UG (haftungsbeschränkt)Shared registered address · 5 share thisRNW Projektentwicklungs GmbHShared registered address · 5 share thisFreiter & Dörr Verwaltungs GmbHShared registered address · 5 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

1 people
NameRoleFromSource
Tao LiuAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Tao Liu (officer) matches Liu TAO — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100