DOSSIERS / SODI CCS GMBH
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Company dossier

SODI CCS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB12403 · R1102_HRB12403 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SODI CCS GmbH
de
R1102_HRB12403
de
active
de
Bunsenstraße 6, 41540 Dormagen.
de

Connections

13 links
Shared operator — likely the same administrator
SODI Industrie Service GmbHShared registered address · 2 share thisUmweltservice Niederrhein Werner Kempmann e.K.Shared officer / director · 3 share thistempensi Personal-Service Verwaltungs GmbHShared officer / director · 3 share thisVerwaltung Cleanaway Logistics GmbH WestShared officer / director · 3 share thisUmweltservice Niederrhein Werner Kempmann e.K.Shared officer / director · 3 share thisThiel Verwaltung Bitburg GmbHShared officer / director · 9 share thisBörner Kunststoff- und Metallwarenfabrik GmbHShared officer / director · 9 share thisWohnwelt Bitburg GmbHShared officer / director · 9 share thisKitchen N-Joy GmbHShared officer / director · 9 share thisSODI Industrie Service GmbHShared officer / director · 9 share thisSchönmackers Umweltdienste Verwaltung GmbHShared officer / director · 9 share thisSchönmackers Umweltdienste Verwaltung GmbHShared officer / director · 9 share thisKanton Grundstücksentwicklungsgesellschaft mbHShared 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.

People with significant control

6 people
NameRoleFromSource
Jean-Luc Robinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephan Odenofficer—Germany registry
Theo Vosofficer—Germany registry
Werner Kempmannofficer—Germany registry
Wolfgang Eisenofficer—Germany registry
Wolfgang Elsenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100