DOSSIERS / SINO BETEILIGUNGEN GMBH
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Company dossier

sino Beteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70972 · R1101_HRB70972 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
sino Beteiligungen GmbH
de
R1101_HRB70972
de
active
de
Ernst-Schneider-Platz 1, 40212 Düsseldorf.
de

Companies at this address

17 total
Anglo Irish Bank Corporation Ltd. Düsseldorf BranchdissolvedANTEON Immobilien GmbH & Co. KGactiveANTEON Verwaltungsgesellschaft mbHactiveBÖAG Börsen AktiengesellschaftactiveBÖAG Börsen AktiengesellschaftactiveCoal & Minerals GmbHactiveKSM Managementberatung GmbHactiveORTHOGEN AktiengesellschaftactiveORTHOGEN INTERNATIONAL GmbHactiveORTHOGEN Lab Services GmbHactiveORTHOGEN VETERINARY GmbHactiveSchlagheck + Radtke Executive Consultants GmbHactiveSchlagheck + Wolfrum GmbHactivesino institutional GmbHdissolvedsino Verwaltungsgesellschaft mbHdissolvedWRAGT Global Investment GmbHactive

Connections

8 links
Shared operator — likely the same administrator
sino Verwaltungsgesellschaft mbHShared officer / director · 3 share thissino institutional GmbHShared officer / director · 3 share thisHausWalt GmbHShared officer / director · 7 share thisH2P Grundbesitz GmbHShared officer / director · 7 share thisH2P Immobilien GmbHShared officer / director · 7 share thisRhein Ruhr Portfolio GmbHShared officer / director · 7 share thisTrade Haven GmbHShared officer / director · 7 share thisSky Lease Beteiligungs GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Ingo Hillenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ingo Hillenofficer—Germany registry
Matthias Hockeofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100