DOSSIERS / SANDVIK MINING AND CONSTRUCTION SUPPLY GMBH
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Company dossier

Sandvik Mining and Construction Supply GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82290 · R1101_HRB82290 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Sandvik Mining and Construction Supply GmbH
de
R1101_HRB82290
de
active
de
Heerdter Landstr.
de

Companies at this address

18 total
ATL Breuer GmbHactiveAutoking Europe Fleet GmbHactiveBD Management GmbHactiveCD Computer-Marketing-Gesellschaft für Deutschland m.b.H.dissolvedconsult-me GmbHactiveDüSeG Düsseldorfer Service Group GmbH & Co. KGdissolvedDüSeG Verwaltungsgesellschaft mbHactiveEdmeston GmbHdissolvedGMG Global Management Group UG (haftungsbeschränkt)activeGoodview Europa GmbHactiveGünther Keime GmbH & Co. KommanditgesellschaftdissolvedRION BAU GmbHactiveRube Beteiligungs GmbHactiveSandvik Mining and Construction Supply GmbHdissolvedShurgard Germany GmbHdissolvedSunJue Europe GmbHactiveWESKO Verwaltungs GmbHdissolved

Connections

13 links
Shared operator — likely the same administrator
Gurtec GmbHShared officer / director · 4 share thisCONV Germany Property Holding GmbHShared officer / director · 4 share thisSandvik Mining and Construction Supply GmbHShared officer / director · 4 share thisSandvik Customer Financing Europe GmbHShared officer / director · 12 share thisAubema Beteiligungsgesellschaft mbHShared officer / director · 12 share thisSandvik Mining and Construction Europe GmbHShared officer / director · 12 share thisSandvik Mining and Construction Central Europe GmbHShared officer / director · 12 share thisETL - Maus, Schaaf & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 12 share thisDr. Möller & Roeder Steuerberatungsgesellschaft mbHShared officer / director · 12 share thisETL - Maus, Schaaf & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 12 share thisSandvik Mining and Construction Deutschland GmbHShared officer / director · 12 share thisCDK GmbH SteuerberatungsgesellschaftShared officer / director · 12 share thisDr. Strehl GmbH SteuerberatungsgesellschaftShared officer / director · 12 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

4 people
NameRoleFromSource
Henning Dierksofficer—Germany registry
Holger Bekuhrsofficer—Germany registry
Manfred Herderofficer—Germany registry
Rothe Hanneloreofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sandvik Mining and Construction Supply GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100