DOSSIERS / SV SENTIVO MÖNCHENGLADBACH GMBH
← SearchExport PDF
Company dossier

SV Sentivo Mönchengladbach GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72547 · R1101_HRB72547 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SV Sentivo Mönchengladbach GmbH
de
R1101_HRB72547
de
dissolved
de
Zirkus-Krone-Straße 10, 80335 München.
de

Companies at this address

42 total

People with significant control

8 people
NameRoleFromSource
Michael KlinzmannAuthorized representativeGermany registry
Frank HöhneofficerGermany registry
Gerhard KlöckersofficerGermany registry
Gunnar LandofficerGermany registry
Hans-Georg Doctor RummlerofficerGermany registry
Michael KlinzmannofficerGermany registry
Ralf PascholdofficerGermany registry
Stefan Martin SartoriusofficerGermany 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 0.48) — 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