DOSSIERS / SODI INDUSTRIE SERVICE GMBH
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Company dossier

SODI Industrie Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB10742 · R1102_HRB10742 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
SODI Industrie Service GmbH
de
R1102_HRB10742
de
active
de
Bunsenstraße 6, 41540 Dormagen.
de

Connections

19 links
Shared operator — likely the same administrator
SODI CCS GmbHShared registered address · 2 share thisOXTEC Umweltservice GmbHShared officer / director · 3 share thisFuN Berg Projekt GmbHShared officer / director · 3 share thisOfenstudio Losch e.K., Inhaber Felix MenzlerShared officer / director · 4 share thisRuppenthal Sonderabfall GmbHShared officer / director · 4 share thisEis Hennig Bundesallee GmbHShared officer / director · 7 share thisGAT - Taxi GmbHShared officer / director · 7 share thisOIR Geschäftsführungs-Gelsenkirchen GmbHShared officer / director · 7 share thisBUCHEN-ICS GmbHShared officer / director · 7 share thisFirst Consulting & Construction GmbHShared officer / director · 7 share thisATL Breuer GmbHShared officer / director · 7 share thisKanton Grundstücksentwicklungsgesellschaft mbHShared officer / director · 9 share thisBörner Kunststoff- und Metallwarenfabrik GmbHShared officer / director · 9 share thisSchönmackers Umweltdienste Verwaltung GmbHShared officer / director · 9 share thisSchönmackers Umweltdienste Verwaltung GmbHShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1102_HRB10742/network.

People with significant control

17 people
NameRoleFromSource
Jean-Luc Robinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Sommermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alain Haarofficer—Germany registry
Christian Doctor Knaapeofficer—Germany registry
Felix Menzlerofficer—Germany registry
Ferdinand Gerhard Wilhelm Remieofficer—Germany registry
Frank Günter Huhnofficer—Germany registry
Frank Heckmannofficer—Germany registry
Ludger Daggeofficer—Germany registry
Martin Mathias Möllerofficer—Germany registry
Melanie Kehrenofficer—Germany registry
Stefan Kruskaofficer—Germany registry
Stephan Beckersofficer—Germany registry
Theo Vosofficer—Germany registry
Wilhelm Breuerofficer—Germany registry
Willi Kalsofficer—Germany registry
Wolfgang Elsenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Jean-Luc Robin (officer) matches PEP Jean-Luc Robin — Q66500096. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100