Key facts
dissolvedSylvia GmbH
de
R1202_HRB17286
de
dissolved
de
c/o Warth & Klein Grant Thornton AG Wirtschaftsprüfungsgesellschaft Johannstr.
de
Company dossier
Sylvia GmbH
RISK SCORE31MEDIUM RISK
Connections
13 linksSylvia GmbHBaumgarte Boiler Service GmbHKnaus Tabbert GmbHH.T.P. Motorsport GmbHGeiger Automotive GmbHMH Power Systems Europe Service GmbHStandardkessel Baumgarte GmbHB & U Investments GmbHXervon GmbHStandardkessel Baumgarte Holding GmbHemc Germany GmbHStandardkessel Power Systems Holding GmbHThyssenKrupp Xervon GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Willem Paulus de Pundert | Authorized representative | — | Germany registry |
| Wouter den Vries | Authorized representative | — | Germany registry |
| Dieter Dünnhaupt | officer | — | Germany registry |
| Hans-Josef Sandkaul | officer | — | Germany registry |
| Karlheinz Kettelacke | officer | — | Germany registry |
| Lutz Reinery | officer | — | Germany registry |
| Margit Malicki | officer | — | Germany registry |
| Rainer Dietz | officer | — | Germany registry |
| Ulrich Premel | officer | — | Germany registry |
| Willem Paulus de Pundert | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sylvia 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